Barkha Gupta

Key Account Manager & KYC–AML Compliance Lead | RegTech / FinTech | CKYC • AML Implementations • Enterprise Client Success

Role
Key Account Manager at TSS Consultancy Pvt Ltd
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Sales & Business DevelopmentView LinkedIn profile

About Barkha Gupta

I am a client-focused Key Account Manager & KYC–AML Compliance Lead with 4+ years of experience delivering regulatory implementations, managing enterprise accounts, and improving compliance operations for leading FinTech/RegTech clients.I specialize in:CKYC & AML ImplementationEnterprise Account ManagementCompliance AutomationUAT/SIT, BRD, Requirement GatheringReducing compliance risks & improving efficiencyCross-functional delivery with Product, Tech & Risk teamsImpact Highlights:Improved compliance efficiency by 60%Reduced manual effort by 30% through automationIncreased enterprise client retention to 80%+Expanded account profitability by 25%I’m passionate about solving regulatory challenges, enhancing client experience, and enabling organizations to scale safely and efficiently.Open to Key Account Manager, Compliance Lead, Client Success Manager, Solution Engineer & Business Analyst opportunities in FinTech / RegTech / BFSI.

Experience

  1. Key Account Manager

    TSS Consultancy Pvt Ltd

    Jun 2025 — Present · Mumbai, IN

    TSS Consultancy – Key Account Manager (2024–Present) Delivered CKYC & AML implementations for 15+ enterprise clients Automated compliance workflows → reduced manual effort 30% Drove client retention to 80%+ Improved compliance efficiency 60% Managed CXO-level coordination

Education

  • Jankidevi Bajaj Institute Of Management Studies

    Masters in Management Studies , Mms

    2018 — 2020

  • Dr. Bhanuben Nanavati College of Pharmacy

    bachelor's in Pharmacy

    2014 — 2018

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Barkha Gupta — Key Account Manager at TSS Consultancy Pvt Ltd in Mumbai, MH, IN | Unifers