Anupam Gupta
AML Right source | Ex-Genpact | Financial Crime Risk Management | Subject Matter expert @Anti- Money laundering | Sanctions | EDD | CDD | Periodic reviews| Fraud detection| ACH fraud | Cheque Fraud
- Role
- Associate Analyst 2 at AML RightSource
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst 2
May 2025 — Present
Education
Imarticus Learning
CERTIFIED INVESTMENT BANKING OPERATIONS PROFESSIONAL, Investments and Securities
Care English School
10th
Rani durgawati senior sec school
12th, Commerce
LNCT Group of Colleges
Master of Business Administration - MBA, Finance and Financial Management Services
Career College, Opp. Dashera Maidan Govindpura, BHEL, Bhopal
Bachelor of Business Administration - BBA, Finance and Financial Management Services
2017 — 2020
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