Anamika Gupta
Financial Criminal Risk and Compliance Senior Analyst || Periodic Review || Global KYC || CDD || EDD || Sanction Screening || Regulatory Compliance
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Anamika Gupta
Experienced AML/KYC professional in banking operations, fintech sectors, regulatory…
Experience
Business Analyst
Apr 2025 — Present
Education
Aztech Computers (Uptron ACL)
Advance diploma in computers, Information Technology, Database management system, HTML, Networking
2009 — 2010
Navyug School Senior Secondary School
12, Business/Commerce, General, Mathematics, Fine Arts
2009
Indira Gandhi National Open University
Mcom
Delhi University
Bachelor of Commerce - BCom
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