Team Lead@ Altisource
Bengaluru, Karnataka, India
Vaibhav Bhadauria
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FlashIntel GPTVaibhav Bhadauria is a highly experienced professional with 9.4 years of work experience in anti money laundering, mortgage compliance, people management, KYC, and complaint management. Currently, he serves as the Team Lead at Altisource Business Solutions, where he oversees a team of AML and KYC Analysts. With a strong background in anti-money laundering review, Cautiounary Flag identification, KYC review, and Complaince review, Vaibhav has successfully handled cases related to individuals, mortgage brokers, and corporates. He also provides consulting services to high net worth clients on financial fraud investigation and tools to identify money laundering and terrorist funding activities.
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About
* Currently working as Team Lead, Altisource Business Solutions taking care of team of AML and KYC Analyst. Having nearly five years of experience in Anti Money Laundering review, Cautiounary Flag identification, KYC review and Complaince review for Individuals, Mortgage Brokers and Corporates. Consulting high net worth client regarding financial fraud investigation and tools to identify money laundering and terrorist funding activities.
Work Experience
Team Lead
Real Estate
Vaibhav Bhadauria's Professional Milestones
- Team Lead (2016-08-01~): Developed and implemented effective teams, resulting in increased collaboration and increased team performance.
- Associate (2014-05-01~2016-02-01): Ensuring the safety and well-being of employees, ensuring a positive work environment.
Skill
Anti Money Laundering
Mortgage Compliance
People Management
Kyc
Complaint Management
Suspicious Activity Reporting
Process Improvement Projects
Process Implementation
Team Leadership
Team Management
Consulting
Process Consulting
Certification
Colleagues
Michael Jansta
Chief Marketing Officer
Rose Lally
chief information security officer vp governance & controls at altisource
William Shepro
Chief Executive Officer
Michelle Esterman
Chief Financial Officer
Israel Meir
Executive Vice President | Chief Strategy And Technology Officer Officer
Other Named Vaibhav Bhadauria
Frequently asked questions
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Vaibhav Bhadauria's social media include: Linkedin,
Vaibhav Bhadauria works for Altisource
Vaibhav Bhadauria's role in Altisource is Team Lead
Vaibhav Bhadauria works in the industry of Real Estate
Vaibhav Bhadauria's colleagues are Michael Jansta,Rose Lally,William Shepro
Vaibhav Bhadauria's latest job experience is Team Lead at Altisource
