Shubham Gupta

Associate Partner

India4 yrs 5 mos experience

Key Highlights

Expert in Risk Management with a focus on Financial Services.
Proven track record in developing risk frameworks and policies.
Experience in consulting for major financial institutions.

Stackforce AI infers this person is a Risk Management expert in the Fintech sector.

Contact

shubham.gupta228@gmail.com LinkedIn

Skills

Core Skills

Risk ManagementEnterprise Risk Management

Other Skills

SustainabilityFraud ManagementInternal ControlsCorporate RiskCredit Risk Model DocumentationPolicies & Procedures DevelopmentRisk ReportingStrategyGoogle SheetsAlexisLTLManagementMicrosoft OfficeResearchPhoto Editing

About

I study what goes wrong to ensure things go right - Managing Risk

Experience

4 yrs 5 mos

Total Experience

1 yr 3 mos

Average Tenure

6 mos

Current Experience

Wells fargo

Assistant Vice President

Oct 2025 – Present · 6 mos · On-site

Risk ManagementSustainability

Ey

2 roles

Consultant - Risk Management

Oct 2024 – Sep 2025 · 11 mos · Mumbai, Maharashtra, India · On-site

Associate Consultant - Financial Services

Sep 2023 – Sep 2024 · 1 yr · Mumbai, Maharashtra, India · On-site

At EY, I was part of the Risk Consulting team within the Financial Services vertical, focusing on the core insurance domain. I worked in the Middle East geography, including Saudi Arabia and the UAE. My role included working in Enterprise Risk Management (ERM), Fraud Management, developing Key Risk Indicators for different departments within an insurance firm, and developing policies and standard operating procedures (SOP), Risk Management Framework, Risk Committee Charters etc

Enterprise Risk ManagementFraud Management