Lakshay Gupta — Associate Consultant
Lakshay Gupta is an MBA graduate from IIM Indore with a Bachelor of Science degree in Statistics from Ramjas College, University of Delhi. With a strong foundation in Statistics and Financial Analysis, he was ranked among top percentiles in multiple exams and courses, including Level I and Level II of CFA and Actuarial Science CT exams. He has diverse experience in legal & compliance, teaching, and research. In his current role as an Analyst – Legal & Compliance (Trade Monitoring & Analytics) at The D.E. Shaw Group, he performs complex quantitative & qualitative analysis focusing on minimizing errors. He is also involved in data analytics, proposing functional solutions for process enhancements and process documentation. He has also worked as a FinOps Legal & Compliance Intern at The D.E. Shaw Group, where he created compliance templates for aggregation and exemption rules for monitoring of Options Position Limits. Lakshay has also tutored students and worked as a Subject Matter Expert in Statistics. He has completed academic projects in stock pitch and valuation, option strategy and insured payoffs, and live projects in marketing research. He has also held positions of responsibility, such as Member of the Projects Vertical at Utsaha and Senior Coordinator of Statistica.
Stackforce AI infers this person is a Fintech professional with strong analytical and compliance skills.
Location: Delhi, India
Experience: 4 yrs 8 mos
Skills
- Regulatory Compliance
- Data Analysis
Career Highlights
- Ranked among top percentiles in CFA and Actuarial Science exams
- Created compliance templates for Options Position Limits monitoring
- Authored over 700 solutions for Statistics textbooks
Work Experience
The D. E. Shaw Group
Senior Analyst (1 yr 10 mos)
Trade Monitoring & Analytics Analyst (4 yrs 1 mo)
Summer Intern (1 mo)
Utsaha-IIM Indore's Marketing Fest
Junior Member - Projects Vertical (7 mos)
Evelyn Learning Systems Pvt. Ltd.
Subject Matter Expert (3 mos)
The Startup Edge-Entrepreneurship Cell, Ramjas College.
Executive Member (7 mos)
Education
Master of Business Administration - MBA at Indian Institute of Management, Indore
Bachelor of Science (B.Sc.) at Ramjas college
CT1 at Institute of Actuaries of India
Commerce at Vivekanand School
Master of Business Administration - MBA at Indian Institute of Management, Indore