Anjali Gupta
Analyst @ HCLTech | Problem Solving, Fraud Investigations
- Role
- Analyst at HCLTech
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Anjali Gupta
Having 3.5 years of Experience in AML (Anti-Money Laundering) and KYC (Know Your Customer) roles is a solid foundation. In this time, you might have gained skills and knowledge in areas such as: Customer Due Diligence (CDD): Performing background checks, verifying identities, and assessing the risk profiles of clients. Transaction Monitoring: Analyzing transactions to detect unusual or suspicious patterns that may indicate money laundering or other illicit activities. Compliance and Regulations: Understanding and applying regulatory requirements and guidelines related to AML and KYC. Reporting: Preparing and filing Suspicious Activity Reports (SARs) and other required documentation. Risk Assessment: Evaluating and managing risks associated with different clients and transactions. Investigations: Conducting detailed investigations into suspicious activities and collaborating with other departments or agencies as needed. This experience can be valuable for advancing in roles within compliance, risk management, or financial crime prevention
Experience
Analyst
Aug 2022 — Present · Lucknow, IN
Working as Data analyst in Bank of Ireland Project under HCL
Education
Sir M Visvesvaraya Institute of Management Studies and Research
Bachelor of Business Administration - BBA
2018 — 2020
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