Pawan Gupta — Associate Consultant
Results-driven professional with over 10+ years of experience in financial crime operations, due diligence, and Team Handling. Adept at leading teams and driving operational efficiencies while ensuring compliance with regulatory standards. Proven track record of successfully managing a teams and worked across multiple regions, including APAC and Australia. Seeking a team handling role to leverage expertise in KYC/AML compliance, team management, and regulatory risk mitigation.
Stackforce AI infers this person is a Financial Crime Compliance Specialist with strong operational leadership in the Fintech sector.
Location: Bengaluru, Karnataka, India
Experience: 11 yrs 3 mos
Skills
- Kyc
- Anti-money Laundering
- Team Management
Career Highlights
- Over 10 years in financial crime operations.
- Expertise in KYC/AML compliance and team management.
- Proven track record across APAC and Australia.
Work Experience
Commonwealth Bank
Senior Analyst (4 yrs 6 mos)
Refinitiv, an LSEG business
Research Supervisor (2 yrs 3 mos)
Wipro
Quality Control Specialist (1 yr 2 mos)
HSBC Global Banking and Markets
Production Quality Controller (3 yrs 3 mos)
Education
Master of Business Administration (MBA) at M S Ramaiah Management Institute, Bangalore
