Abhishek Gupta

Senior Process Associate at Tata Consultancy Services | Ex- Genpact | Ex Intern- ONGC | Fraud Analysis | AML/KYC | Transaction Monitoring | Chargeback & Dispute | Fraud & Risk Management UGC NET- Management

Role
Senior Process Associate at Tata Consultancy Services
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Abhishek Gupta

I am currently working as a senior process associate at Tata Consultancy Services. I have work experience of more than 4 years in the field of banking & financial services, AML/KYC, risk management, transaction monitoring and fraud or dispute investigation. Skilled in Advanced Microsoft Excel, AML/KYC, Fraud Analysis, Financial Analysis, Business Analysis, Data Analysis, Fraud Analysis, Python. MySQL, Tableau, Power BI. and R.

Experience

  1. Senior Process Associate

    Tata Consultancy Services

    Jan 2026 — Present · Chennai, IN

Education

  • Doon University, Dehradun

    Master of Business Administration - MBA, Finance

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Abhishek Gupta — Senior Process Associate at Tata Consultancy Services in Gurugram, HR, IN | Unifers