Arun k Gupta, CAMS — CEO

Seasoned risk and compliance professional with over 15 years of experience over 8 years of experience in global financial services IT and management consulting. Successfully delivered a range of complex regulatory driven engagements in the AML and Financial Crimes space. Extensive program management experience in collaboration with diverse compliance, business, and technology teams. Strategic thinker, people oriented, and outcome driven professional. - Hands on experience in projects related to development of AML Governance Frameworks, AML Standards Development and Roll-Out, AML Program Assessment, KYC and Customer Onboarding System Implementation, Transaction Monitoring Tuning and Calibration, Model Validation, KYC Remediation, and OFAC Sanctions/List Screening. - Business development skills with experience with proposal responses leveraging innovative technology solutions and methods to solve complex client problems - Extensive program and project management experience - Proven ability to interact with regulators, presenting finding reports and addressing queries to satisfy regulatory expectations. - Experienced in examining new regulations to determine impact and implementation strategy (KYC, FinCEN CDD, EDD, Transaction monitoring) -Well-organized, efficient, quick learner, Team Player and self-motivated.

Stackforce AI infers this person is a seasoned Fintech compliance expert with strong AML and KYC capabilities.

Location: New York City, New York, United States

Experience: 17 yrs 8 mos