Akash Gupta
AML/KYC | Senior Associate in Macquarie Group | Ex- Accenture | Ex- State Street Syntel
- Role
- Senior Associate at Macquarie Group
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Akash Gupta
Results-driven AML/KYC Analyst with 5+ years of experience in global KYC, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), sanctions screening, and risk-based approach. Skilled in identifying financial risks, ensuring regulatory compliance, and conducting in-depth investigations. Passionate about mitigating financial crime and enhancing compliance frameworks. Always eager to learn and adapt to evolving regulations and industry trends.
Experience
Senior Associate
Apr 2023 — Present
Education
University of Mumbai
Bachelor's degree
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