Gurmit Singh Bansal
Login to view DISC.Gurmit Singh Bansal is a compliance professional with over 10 years of experience in Anti-Money Laundering (AML), risk management, and regulatory compliance. As Regional Compliance Officer for South Asia at MoneyGram, he leads initiatives across the region. He holds an M. Com from the University of Mumbai.
Based on his recent job-seeking activity, he is actively looking to leverage his extensive experience in a new compliance-focused role. He is focused on reconnecting with his professional network to explore opportunities where he can apply his expertise in transaction monitoring, risk assessment, and regulatory reporting.
He spearheaded regional AML initiatives that enhanced transaction monitoring and reduced STR review turnaround time by 20%.
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