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Gautam Gopal

Gautam Gopal

Management Trainee

Followers of Gautam Gopal458 followers
location of Gautam GopalLower Hutt, Wellington, New Zealand

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  • Timeline

  • About me

    Financial Crime & Risk Specialist | Investigations | Compliance | Fraud Detection | Fraud Prevention

  • Education

    • Bank of New Zealand

      2017 - 2018
      Financial Crime Analyst Competency Programme (FCACP) Banking and Financial Support Services A

      Subjects : - Law -Compliance - Report writing- Anti Money Laundering-Countering the Financing of Terriorism - Scams- Intelligence - Internal Fraud- Risk Management - Merchant Fraud- Security - Mortgage-lending Fraud- Critical Incident procedures - Counterfeit-card not present fraud

    • PIHMS - Pacific International Hotel Management School, New Plymouth, New Zealand

      2007 - 2009
      Post Graduate Diploma Management level 8 B+

      Subjects :- Advanced Managerial Business Evaluation- Strategic Management- Applied Research Project- Strategic Marketing- Human Resource Management - Operation Logistic Management

  • Experience

    • Britannia Adelphi Hotel

      Jul 2005 - May 2006
      Management Trainee

    • Britannia Adelphi Hotel

      Sept 2006 - Sept 2008

      • Room Division Manager

        Sept 2007 - Sept 2008

      • Banquet Manager

        Sept 2006 - Aug 2007

    • Heritage & CityLife Hotels

      Dec 2008 - Mar 2010
      Auditor

    • IBIS Hotel, Wellington

      Mar 2010 - May 2012
      Assistant Front Office Manager

    • Bank of New Zealand

      May 2013 - Jan 2025

      • Financial Crime Investigator

        Jan 2021 - Jan 2025

      • Financial Crime Analyst

        May 2018 - Jan 2021

      • Financial Crime Advisor

        May 2016 - Apr 2018

      • Customer Solutions Advisor

        May 2013 - Apr 2016

    • Rabobank New Zealand

      Jan 2025 - now
      NZ Analyst, Fraud & Scams Monitoring RANZ

  • Licenses & Certifications

  • Volunteer Experience

    • NGO acitivist promoting population education control and awareness

      Issued by Skylife Foundation on Jan 1999
      Skylife FoundationAssociated with Gautam Gopal