---
title: "Gunjan Gondane - AML Compliance Analyst in Pune City | Tal"
description: "Meet Gunjan Gondane, AML Analyst at Crowe based in Pune City."
image: "https://tal.club/meet/gunjan-10/share-image"
---

# Gunjan Gondane on Tal

## Headline

AML Analyst at Crowe

## About

Experienced Banking KYC Analyst with expertise in CDD, EDD, and regulatory compliance\. Skilled at verifying client identities, conducting thorough due diligence, and preventing fraudulent financial activities\. Adept at investigating customer accounts, performing background checks on individuals and companies, and ensuring strict adherence to AML and KYC guidelines\. Committed to mitigating risk and maintaining financial integrity with precision and efficiency\.

## Location

Pune City

## Work experience

AML Compliance Analyst at Crowe, Jul 2024 \- Present · 2 yrs, Pune District, Maharashtra, India

Analysts Risk and compliance at IBM, Sep 2022 \- Jun 2023 · 10 mos, Pune District, Maharashtra, India

## Education

Master of Business Administration \- MBA, Finance, Rashtrasant Tukadoji Maharaj Nagpur University \(RTMNU\)

Bachelor of science, Computer science, Sant Gadge Baba Amravati University \(SGBAU\)

[View the original profile](https://tal.club/meet/gunjan-10)

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