Summary
Work History
Education
Skills
Websites
Languages
Timeline
Manager
Shreshth B Guppta

Shreshth B Guppta

Gr. Noida West

Summary

Detail-focused KYC Analyst known for high productivity and efficient task completion. Possess specialized skills in customer due diligence, risk assessment, and regulatory compliance. Excel in critical thinking, problem-solving, and communication, ensuring seamless adherence to complex regulations and fostering strong client relationships.

Work History

Risk Analyst

WNS
Gurgaon
12.2024 - Current
  • Analyzed areas of potential risk to assets, earning capacity and organizational success.
  • Assisted in the investigation of fraudulent transactions and related activities.
  • Verified customer identity using public records, financial databases, and other resources.
  • Tracked regulatory changes related to AML and KYC requirements.
  • Ensured that all AML and KYC policies are properly implemented across the organization.
  • Updated client profiles with relevant KYC information.
  • Monitored and maintained compliance with internal controls and government regulations.
  • Analyzed customer data to identify suspicious activity or potential money laundering schemes.
  • Identified customer risk levels based on established criteria.
  • Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
  • Worked effectively in team environments to make the workplace more productive.
  • Presented key information to upper management and executive team for loan recommendations.
  • Conducted due diligence reviews on new customers based on KYC and AML standards.

Business Owner

BOBITA LOGISTICS PRIVATE LIMITED
01.2021 - 11.2024
  • Established strong customer relationships through excellent communication and attentive service.
  • Consulted with customers to assess needs and propose optimal solutions.
  • Managed financial operations to ensure fiscal responsibility, including budgeting, forecasting, and financial reporting.
  • Reduced shipment delays with proactive communication between international suppliers and transportation partners.
  • Developed cost-saving strategies by analyzing shipping routes and negotiating favorable rates with carriers.
  • Established and built positive relationships with vendors and carriers, promoting competitive shipping rates and service.

Small Business Owner

Garments IND
04.2018 - 12.2020
  • Built relationships with customers and community to establish long-term business growth.
  • Created, managed, and executed business plan and communicated company vision and objectives to motivate teams.
  • Called and followed up with clients until final sales closed.
  • Increased B2B sales by developing and implementing targeted marketing strategies.
  • Enhanced profitability by developing pipelines utilizing marketing and sales strategies.
  • Managed successful client relationships through consistent communication and prompt issue resolution.
  • Established strong business relationships with key stakeholders, expanding market reach and influence.
  • Increased profit margins by effectively controlling budget and overhead and optimizing product turns.
  • Reached out to clients with promotional information and latest product releases.
  • Enhanced brand visibility by developing and implementing effective marketing strategies.
  • Optimized e-commerce website functionality, leading to a significant increase in online sales.
  • Oversaw social media campaigns that increased follower engagement and brand awareness.

Business Owner/Operator

Ahmed Essa Aljasmi Readymade Garments Trading LLC
04.2015 - 02.2018
  • Passionate about learning and committed to continual improvement.
  • Reduced fabric wastage by optimizing cutting patterns and accurately measuring materials before use.
  • Collaborated with sales teams to expand global client base and increase overall revenue.
  • Analyzed market trends to identify potential growth opportunities within the export sector.
  • Managed all aspects of export operations, ensuring timely delivery and customer satisfaction.
  • Expanded client base through targeted outreach initiatives, building a strong network of fashion professionals that led to valuable collaboration opportunities.
  • Collaborated with designers to curate exclusive collections, ensuring a unique product offering for high-end clientele.
  • Optimized eCommerce operations by analyzing user data and making strategic adjustments to product offerings and website design elements as needed.
  • Stocked merchandise, clearly labeling items, and arranging according to size or color.
  • Listened to customer needs and desires to identify and recommend optimal products.
  • Managed efficient cash register operations.
  • Developed strong rapport with customers and created positive impression of business.
  • Maintained up-to-date knowledge of store sales, payment policies and security standards.

Education

Bachelor of Commerce - BCom - Business/Commerce, General

School of Open Learning (DU SOL), University of Delhi
06.2015

Skills

  • AML compliance
  • KYC procedures
  • Fraud investigation
  • Data analysis
  • Team collaboration
  • Decision making
  • Critical thinking
  • Data management
  • Decision-making
  • Pivot tables
  • Multitasking
  • Business strategy
  • Business intelligence
  • Problem-solving

Languages

Hindi
First Language
English
Intermediate
B1

Timeline

Risk Analyst

WNS
12.2024 - Current

Business Owner

BOBITA LOGISTICS PRIVATE LIMITED
01.2021 - 11.2024

Small Business Owner

Garments IND
04.2018 - 12.2020

Business Owner/Operator

Ahmed Essa Aljasmi Readymade Garments Trading LLC
04.2015 - 02.2018

Bachelor of Commerce - BCom - Business/Commerce, General

School of Open Learning (DU SOL), University of Delhi

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Shreshth B Guppta