Arpit Upadhyay
Regulatory Compliance Analyst at Accenture | Ensuring Trust, Transparency & Risk Control
- Role
- Regularty Compliance Analyst at Accenture
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Arpit Upadhyay
I’m a dedicated Senior AML Analyst with over 4 years of experience in the financial crime and compliance domain, specializing in transaction monitoring, KYC/CDD/EDD, and regulatory reporting. Currently, I’m working on the Aspire project at Teleperformance, where I investigate suspicious financial activities, ensure compliance with global regulations, and help protect the financial system from illicit use.My journey began at Wipro, where I developed strong analytical skills in AML compliance and worked on high-risk case investigations, SAR escalations, and quality assurance. I’ve worked with diverse teams and systems, always staying up-to-date with regulatory changes from bodies like FATF, OFAC, FinCEN, and EU AML directives.Key Strengths: • AML Transaction Monitoring & Investigations • KYC, CDD & EDD Reviews • Regulatory Compliance & Audit Support • Suspicious Activity Reporting (SAR) • Risk-Based Approach & Quality Assurance • Cross-border compliance knowledge (U.S, UK, EU, APAC)I’m passionate about compliance and financial integrity, and I’m always eager to take on new challenges that contribute to a safer financial ecosystem. I’m now looking to expand into more strategic AML roles, including policy advisory, quality assurance, or global compliance operations.Let’s connect if you’re in the space of AML, FinCrime, or RegTech, or if you’re looking to collaborate on compliance initiatives.
Experience
Regularty Compliance Analyst
Dec 2025 — Present · Noida, IN
I’m happy to announce that I have started my new journey with Accenture as a Regulatory Compliance Analyst, effective 4th December 2025.Grateful for this opportunity and looking forward to contributing, learning, and growing in this new role. Excited for the challenges ahead and the valuable experiences this position will bring.Here’s to new beginnings and continuous growth!#Accenture #NewRole #RegulatoryCompliance #CareerGrowth #Grateful
Education
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA
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