Gaurav Goyal
Operations Analyst at American Express
Based in Delhi, India
7-day free trial · no credit card
Seniority
Staff
Department
Operations
Location
Delhi
Industry
Financial Services
Company size
99K
Contact information
Reveal Gaurav's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
g•••••••@americanexpress.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Gaurav Goyal
A competent and result-oriented professional with experience into Risk and Compliance. Banking Operations and KYC/AML operations. Proven expertise in the areas of High Risk Compliance Reviews, Due Diligence, Audit, Settlement Risk, Training, Client On-Boarding for Foreign Exchange, Corporate and Retail Banking clients. Knowledge of Anti-Money Laundering, and OFAC regulations. Active in idea generation, passionate, positive and fun to work with.
Decision-makers
Other people at American Express
- CDStaff
Catherine Dauphinais
Travel Counselor · Customer/Client Service
- OGStaff
Oleg Glozshteyn
Senior Talent Acquisition Partner · Human Resources
- KMOther
Kate McClung
Senior Account Manager, Onbrand · Other
- JCStaff
Jobayer Chowdhury
Digital Marketing Specialist · Advertising & Marketing
- EHManager
Erica Hernandez-Thompson
Sr Technical Program Manager · Information Technology
Build a list of verified contacts at American Express
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Gaurav
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime