Deepti Gupta
AML Analyst ll Fraud investigator ll Transaction Monitoring ll Risk Assessment
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Deepti Gupta
Fraud Investigator and AML Analyst with experience identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing. Skilled in conducting transaction monitoring, reviewing alerts, and performing detailed investigations in line with regulatory requirements and internal policies. Proven ability to analyze complex data, prepare clear investigative reports, and escalate suspicious activity. Strong knowledge of KYC, CDD/EDD, sanctions screening, and typologies, with a commitment to protecting organizations from financial and reputational risk.
Experience
Associate Analyst i
Feb 2025 — Present · Kolkata, IN
Education
Rourkela Institute of Management Studies (RIMS), Rourkela
Bachelor of Business Administration - BBA, human resource
2018 — 2021
Rourkela Institute of Management Studies (RIMS), Rourkela
Master of Business Administration - MBA, Human Resources Management and Marketing
2021 — 2023
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