Gaurav Juneja
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Delhi University
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FlashIntel GPTGaurav Juneja is a highly experienced professional with over 13 years of work experience in the financial services and AML industry. He has worked on various balance sheet, income statements, and tax returns for a year. Gaurav has diversified AML compliance, KYC Remediation, Global Client Screening, and On-boarding. He is skilled in adapting to fast-changing technical environments and upgrading and integrations to latest developments. Gaurav is proficient in Microsoft Office and has worked in prestigious companies such as MyAdvo.in, Wipro, Deloitte India, RBS, and GE.
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* Comprehensive experience for more than 4 years in Financial services and AML. * Work experience of working on Balance Sheet, Income Statements and Tax returns for a Year. * Having 3 year experience of diversified AML compliance, having worked on KYC Remediation, Global Client Screening & On-boarding. * Exposure on various banking applications supporting AML like Case Management Tool (CMT), Image & Workflow, Google, Factiva, ASIC, Dun & Bradstreet, Lexis-Nexis, Bloomberg, World check, BackOffice, Fircosoft, FAS, Corptax and GoSystem. * Ability to adapt to fast changing technical environments and up gradation and integrations to latest developments. * Proficient in Microsoft office.
...See MoreWork Experience
Authorized Officer
KYC Reviewer
Financial Services
Gaurav Juneja's Professional Milestones
- Corporate Alliance Manager (2018-04-01~): Creating strategic alliances to enhance business collaboration and drive positive business outcomes.
- Analyst (2016-05-01~2017-07-01): Conducted data analysis to establish strategic insights and insights for efficient decision-making.
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Gaurav Juneja works for UBS
Gaurav Juneja's role in UBS is Authorized Officer
Gaurav Juneja works in the industry of Financial Services
Gaurav Juneja's colleagues are Kishan Joshi,Kingston Nguyen,Fiona Henry
Gaurav Juneja's latest job experience is Authorized Officer at UBS
Gaurav Juneja's latest education in Delhi University
