Gurjot Sokhal is an experienced compliance professional currently serving as a Compliance Analyst at Currencycloud since March 2021, following a long tenure at Travelex from January 2008 to June 2020, where roles included Senior Operations Analyst and Operations Coordinator. In previous positions, Gurjot managed investigations and queries related to international payments, utilized Salesforce for case management, and ensured compliance with Anti Money Laundering policies. Gurjot's expertise includes risk mitigation, process improvement, training team members, and enhancing operational efficiency across multiple store locations, demonstrating a strong attention to detail and commitment to customer service excellence. Gurjot holds a degree from the University of Hertfordshire.
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