Abhishek Gupta
Senior Analyst
Greater Noida
Summary
Experienced in project management, process improvement, and financial analysis. Reliable business professional with a proven track record of streamlining business operations. Expertise in analyzing data to identify trends and developing strategies for efficiency enhancement. Keen eye for detail and strong problem-solving mindset consistently deliver results driving organizational success.
Overview
6
6
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work History
Senior Analyst
Saxo Bank
Gurgaon
01.2025 - Current
- Facilitated adherence to regulations by conducting detailed customer due diligence assessments.
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Provided training to new team members on KYC procedures, resulting in increased productivity and effectiveness.
- Coordinated ongoing monitoring efforts for high-risk accounts by tracking changes in customers'' profiles and transaction patterns.
Business Analyst
Genpact
Gurgaon
07.2024 - 02.2025
- Managed a team of 15+ associates, ensuring efficient workflow and adherence to key performance metrics.
- Oversaw the execution of KYC (Know Your Customer) procedures to ensure compliance with regulatory standards.
- Developed and implemented process improvements to streamline KYC and EDD operations.
- Provided training and mentorship to team members on regulatory requirements and best practices in KYC/EDD processes.
- Collaborated with cross-functional teams to resolve complex issues and ensure compliance with internal and external audits.
- Monitored team performance, provided constructive feedback, and conducted regular evaluations to ensure continuous improvement.
Senior Analyst
Accertify, American Express
Gurgaon
08.2022 - 07.2024
- Monitored real-time transactions to identify suspicious patterns and potential fraud, minimizing financial losses.
- Investigated fraudulent activities and escalated high-risk cases for further analysis or law enforcement involvement.
- Utilized data analytics and transaction monitoring tools to detect unusual activity, ensuring compliance with internal fraud prevention policies.
- Conducted detailed investigations into fraudulent claims, chargebacks, and unauthorized transactions.
- Collaborated with cross-functional teams to develop and implement fraud prevention strategies and improve detection processes.
- Analyzed transaction data to identify trends and emerging fraud threats, adjusting monitoring rules accordingly.
- Provided guidance and training to junior analysts on fraud detection techniques and transaction monitoring best practices.
- Reduced false positives by optimizing transaction monitoring systems and improving the efficiency of fraud detection mechanisms.
Associate
Amazon
Noida
10.2018 - 08.2022
- Managed end-to-end KYC (Know Your Customer) processes, including client onboarding, risk assessments, and periodic reviews.
- Performed Customer Due Diligence (CDD) to verify customer identities, assess risk levels, and ensure regulatory compliance.
- Executed Customer Identification Program (CIP) procedures to verify and document the identity of individuals and business clients.
- Conducted Enhanced Due Diligence (EDD) on high-risk clients, gathering additional information to mitigate potential risks and ensure compliance with AML regulations.
- Identified and escalated red flags during KYC and EDD processes, ensuring timely reporting of suspicious activity.
- Reviewed and updated customer profiles as part of ongoing CDD processes to maintain current and accurate customer records.
Education
Bachelor of Arts -
ARSD, Delhi University
New Delhi 07.2016 - 05.2019
Skills
Data Analysis
Due Diligence
Performance monitoring
AML compliance
Microsoft office
Transaction monitoring
Sanctions screening
People management
Team supervision
Certification
AML, KYC and Compliance
Timeline
Senior Analyst
Saxo Bank
01.2025 - Current
Business Analyst
Genpact
07.2024 - 02.2025
Senior Analyst
Accertify, American Express
08.2022 - 07.2024
Associate
Amazon
10.2018 - 08.2022
Bachelor of Arts -
ARSD, Delhi University
07.2016 - 05.2019
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