Shruti Gupta

About Shruti Gupta

As a Senior Testing Associate at Wells Fargo, I leverage my seven years of experience in regulatory assurance, compliance testing, and forensic audit to ensure adherence to laws, rules, and regulations, and to prevent and detect financial crimes and frauds. I am a Chartered Accountant and a Certified Fraud Examiner, with strong analytical, reporting, and problem-solving skills. In my current role, I lead complex review activities in a matrixed environment, communicate observations and findings to management, and contribute to large scale planning related to Independent Testing deliverables. I have also performed investigations on financial crimes of global manufacturing and service industries, involving email review, transaction analysis, and report preparation. I am an inquisitive, confident, and solution-oriented professional who takes ownership of responsibilities, manages projects, and collaborates on complex issues. I am also inclined towards strategic thinking and adding value as per the business needs.

Experience

1. Senior Testing Associate

   Wells Fargo

   Oct 2021 — Present

   Led moderate to high risk or complex review activities in a matrixed environment and communicated observations/findings to management within Independent Testing. Contributed to large scale planning related to Independent Testing deliverables

Education

• ACFE

  CFE, Financial Forensics and Fraud Investigation

• The Institute of Chartered Accountants of India

  Chartered Accountant, Auditing

  2011 — 2017

• S.T Thomas School

  10+2

  2009 — 2009