Gagan

Gagan: Email & Phone Number

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Process Trainer | Sanctions | AML compliance | Terrorist Financing | KYC | Financial Crime | at Concentrix|Bengaluru, Karnataka, India

Position:

Process Trainer | Sanctions | AML compliance | Terrorist Financing | KYC | Financial Crime | at Concentrix

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-06-13
Updated: 2026-06-13

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Work Experience 3 years

Process Trainer | Sanctions | AML compliance | Terrorist Financing | KYC | Financial Crime | at Concentrix

Apr 2025 - Current

Financial sanctions investigator {FSU} at Concentrix

Feb 2023 - Mar 2025

Gagan started working in 2023, then the employee has changed 1 job. On average, Gagan works for one company for 1 year 9 months.

Their professional focus is BFSI, Customer Due Diligence (CDD), and Customer Relationship Management (CRM) across 3 core areas.

Education

B.com at Presidency College

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