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
Senior Process Associate
Jan 2026 — Present · Chennai, IN
Education
Doon University, Dehradun
Master of Business Administration - MBA, Finance
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