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Vaibhav Gosalia

Data Analyst

1000 followers

Mumbai, 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