Aashish Gupta
Deputy Manager @Orbis Financial Corporation Limited
Gurugram, HR, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2026 — Present
Deputy Manager @Orbis Financial Corporation Limited
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Gurugram, IN
EDUCATION
2019 — 2021
Amity University
Master of Business Administration - MBA, Finance and Marketing
N/A
Dr. Bhim Rao Ambedkar University, Agra
Bachelor of Commerce - BCom, Commerce
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
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