Aashish Gupta
Deputy Manager at Orbis Financial Corporation Limited | Ex-Delta Capita | Ex-Deutsche Bank | Ex-Genpact | IIBF Certified (Indian Institute of Banking and Finance) in AML/KYC | MBA Finance & Marketing
- Role
- Deputy Manager at Orbis Financial Corporation Limited
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Aashish Gupta
Diligent AML Compliance Analyst Experienced in PEP, Transaction Monitoring & Sanction Screening Passionate about Fighting Financial Crime Let\'s Protect Your Brand Together!#AML #KYC #Transaction Monitoring #Compliance #FinancialCrimeFighter
Experience
Deputy Manager
Orbis Financial Corporation Limited
Jan 2026 — Present · Gurugram, IN
Education
Amity University
Master of Business Administration - MBA, Finance and Marketing
2019 — 2021
Dr. Bhim Rao Ambedkar University, Agra
Bachelor of Commerce - BCom, Commerce
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