Gourav Bhanot
Financial Crime Analyst at Betway Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Slough, England, United Kingdom, UK
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Experience
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Betway Group
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Malta
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Gambling Facilities and Casinos
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500 - 600 Employee
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Financial Crime Analyst
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Sep 2021 - Present
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Punjab National Bank International Limited, London
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Banking
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100 - 200 Employee
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KYC/AML Officer
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Jun 2020 - Sep 2021
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KYC/AML Officer
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Apr 2016 - May 2020
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Education
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ICA Certificate in Anti Money Laundering
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2007 - 2009
The ICFAI University, Dehradun
Master of Business Administration - MBA, Banking and Financial Support Services -
ICA Specialist Cert in Money Laundering Risk in Betting & Gaming
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ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
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ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
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