Gurpreet Vohra, CAMS, CGSS
Assistant Compliance Manager at Bank of China Luxembourg- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Luxembourg, LU
Languages
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English Native or bilingual proficiency
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French Professional working proficiency
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Hindi Native or bilingual proficiency
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Luxembourgish Elementary proficiency
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Punjabi Native or bilingual proficiency
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Credentials
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Certified Global Sanctions Specialist
ACAMSAug, 2022- Sep, 2024 -
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSSep, 2021- Sep, 2024 -
Excellent Employee Award
Bank Of China LimitedJun, 2019- Sep, 2024 -
Professional certification of competency in compliance - implementation of regulatory framework (M2)
House of TrainingDec, 2018- Sep, 2024 -
Sproochentest Lëtzebuergesch (official Luxembourgish language test)
Institut national des langues - INLDec, 2018- Sep, 2024 -
Professional certification of competency in compliance fundamentals (M1)
House of TrainingOct, 2018- Sep, 2024 -
Certificate in Executive Management
NYU Stern School of BusinessSep, 2013- Sep, 2024
Experience
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Bank of China Luxembourg
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Luxembourg
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Banking
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1 - 100 Employee
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Assistant Compliance Manager
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Jun 2021 - Present
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Compliance Officer
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Feb 2019 - May 2021
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Assistant Compliance Officer
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Apr 2017 - Jan 2019
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State Street Alternative Investment Solutions
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Financial Services
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100 - 200 Employee
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Client Due Diligence/AML Associate
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Aug 2016 - Mar 2017
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Allianz Global Investors
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Financial Services
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700 & Above Employee
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Investment Fund Operations Officer
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Jan 2016 - Jun 2016
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Fund Valuation Officer
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Dec 2014 - Oct 2015
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Investment Compliance Officer
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Jul 2014 - Dec 2014
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Clearstream
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Luxembourg
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Financial Services
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700 & Above Employee
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Product Management Internship, Investment Fund Services
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May 2013 - Nov 2013
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Trimax Industries
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United States
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Defense and Space Manufacturing
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1 - 100 Employee
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Proprietor
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Feb 2010 - May 2011
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Education
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2012 - 2013
Luxembourg School of Finance
Msc. Banking & Finance, Finance and Financial Management Services -
2011 - 2012
SKEMA Business School
Masters in General International Management Program -
2007 - 2010
Punjabi University
Bachelor’s Degree, Bachelors of Arts
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