Vaibhav Gosalia

Vaibhav Gosalia

Data Analyst

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location of Vaibhav GosaliaMumbai, Maharashtra, India

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  • Timeline

  • About me

    Manager - AML || Compliance

  • Education

    • KAMLA MEHTA COLLEGE OF COMMERCE

      2008 - 2011
      Bachelor of Commerce (B.Com.) BANKING AND INSURANCE
    • HOLY PARADISE SCHOOL

      1995 - 2006
      SSC
  • Experience

    • CMC LTD

      Oct 2011 - Dec 2012
      Data Analyst

      Worked as Analyst for financial and capital market.

    • Abhyudaya Co-Operative Bank Ltd

      Jan 2013 - Jul 2016
      Bank Clerk

      Worked as Bank clerk in branch banking.

    • IDFC FIRST Bank

      Aug 2016 - Nov 2017
      Senior Officer

      Worked in Liability dept - DVU team.

    • HDFC Bank

      Dec 2017 - Oct 2018
      Dy Manager

      Worked in IAD dept as Dy Manager for KYC profile and AML alerts

    • Suryoday Small Finance Bank Ltd

      Oct 2018 - Apr 2022
      Compliance Manager

      worked in AML & Compliance dept at HO

    • Fino Payments Bank Ltd

      Apr 2022 - now
      Manager

      Handling AML & KYC profile. (Feb23 to Nov 23) worked with Axis Bank.

    • Axis Bank

      Feb 2023 - Nov 2023
      Senior Manager

      Worked in AML department . Moved from CITI bank to Axis Bank.

  • Licenses & Certifications

    • KYC AML

      Indian Institute of Banking and Finance
    • JAIIB

      Indian Institute of Banking and Finance