Akshay Gaware

Akshay Gaware is a skilled transaction monitoring specialist with a focus on fraud investigation, financial crime, risk and compliance, and anti-money laundering. Currently, they serve as a Senior Compliance Officer at TIAA, having previously held roles at BNY Mellon, Barclays, FIS, and Infosys BPM. With over six years of experience in the financial services sector, Akshay has a robust background in analyzing customer data for fraudulent activity, validating information against KYC norms, and developing preventative measures against cyber threats. Akshay holds an MBA in Finance from Jaipur National University and a B.Com from LRT College of Commerce.