Prathviraj Gambhir, CAMS

Experience

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  MResult

  Dec 2009 - Oct 2012

  Leading a Web based Research Team (including Freelancers) Web based research and data entry

  • Team Lead

    Feb 2010 - Oct 2012

  • Information Researcher

    Dec 2009 - Jan 2010
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  Suprawin Technologies ltd

  Nov 2012 - Mar 2022

  Manager - Compliance Services

  Managing a research team based in India for an open source intelligence company that includes profiles of more than 2 million individuals and companies linked to over twenty risk categories such as terrorism, narcotics, money laundering, fraud, collateral crimes and politically exposed persons (PEPs), their family members and close associates, based on FATF/GAFI recommendations, and local Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws to provide AML compliance to more than 2000 clients in over 100 countries, working in sectors like auditing, brokerage, finance, gaming, government, insurance, law firms, manufacturing, and real estate businesses.Responsible for:Monitoring Global Sanction Lists published by agencies such as Office of Foreign Assets Control (OFAC), Her Majesty Treasury, Department of State, EU & UNMonitoring Enforcement agencies such as Interpol, FBI & Securities and Exchange Commission (SEC), United StatesQA Show less

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  Intrust Global eServices Pvt Ltd

  Mar 2022 - now

  Manager - Compliance Services

  Managing a research team based in India for an open source intelligence company that includes profiles of more than 2 million individuals and companies linked to over twenty risk categories such as terrorism, narcotics, money laundering, fraud, collateral crimes, and politically exposed persons (PEPs), their family members and close associates, based on FATF/GAFI recommendations, and local Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws to provide AML compliance to more than 2000 clients in over 100 countries, working in sectors like auditing, brokerage, finance, gaming, government, insurance, law firms, manufacturing, and real estate businesses.Responsible for:Monitoring Global Sanction Lists published by agencies such as Office of Foreign Assets Control (OFAC), Her Majesty Treasury, Department of State, EU & UNMonitoring Enforcement agencies such as Interpol, FBI & Securities and Exchange Commission (SEC), United StatesQA Show less