GAURAV YADAV

Aspiring banking operations professional with a growing interest in card transaction monitoring, fraud prevention, and risk control within financial services. Detail-oriented and analytical, with a disciplined approach to work and the ability to adapt in fast-paced, technology-driven environments. Seeking an entry-level opportunity to apply foundational knowledge of transaction analysis and compliance while building hands-on experience in banking operations.

SHASHI PRAKASH & CO.  (4 MONTHS)

Assisted in reviewing financial records, maintaining documentation, and supporting basic compliance-related tasks involving Income Tax and GST, while ensuring accuracy and confidentiality.

• NISM-IFSCA-01: Certification Course on Anti Money Laundering and Counter Terrorist Financing (AML/CFT) in the IFSC
• NISM Series XXIV: AML & CFT Provisions in Securities Markets
• NISM Series XXI-A: Mutual Fund Distributors Examination
• SEBI Investor Awareness Test
• The fundamental of digital marketing by Google
• Course On Computer Concept