Arpana Gupta — CEO
I hold a Master’s degree in Finance and have one and half year of hands-on experience in AML/KYC processes, including investor on-boarding, due diligence, FATCA/CRS compliance, and client communication for both onshore and offshore clients. Enthusiast to learn new skills. Open to work.
Stackforce AI infers this person is a Finance professional with AML/KYC expertise.
Location: Jaipur, Rajasthan, India
Experience: 2 yrs
Career Highlights
- Master's degree in Finance.
- Hands-on experience in AML/KYC processes.
- Enthusiastic learner open to new skills.
Work Experience
NAV India
Executive (1 yr 8 mos)
Process Associate (4 mos)
Replicon
Management Trainee (5 mos)
PedalStart
Management Trainee (4 mos)
Education
Master of Business Administration - MBA at Banasthali Vidyapith
Bachelor of Commerce - B.Com at Banasthali Vidyapith
