Apoorv Gupta
EY | Ex AmEx | Assurance | Forensic and Integrity Services | Fincrime | Investigation | Due Diligence | Compliance | AML/KYC
- Role
- Consultant at EY
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Apoorv Gupta
Experienced consultant with a demonstrated history of working in the Forensic and Integrity services. Experienced in leading and managing teams in financial crime and compliance domain. Working with various tools and databases. Skilled in Microsoft Excel, Microsoft Word, Accounting, Finance, and Microsoft Office. Strong professional with experience in areas like ethics, compliances, due diligence, AML/KYC etc.
Experience
Consultant
Mar 2022 — Present · Gurgaon, IN
Forensic and Integrity Services, Investigations, KYC/AML, Due Diligence\\\\n-Experience in handling compliances of leading domestic and international banking clients.
Education
Delhi University
Bachelor of Commerce - BCom, Business/Commerce, General
Symbiosis Institute of Management Studies
PGDBA, Accounting and Finance
2012 — 2016
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