Devansh Gupta

Consultant At Deloitte USI || Risk & Financial Advisory || PGDM 2020-22 || Analytics ||

Role: Consultant at Deloitte
Location: Gurugram, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Devansh Gupta

I am a Risk & Financial Advisory Consultant with 5 years of experience helping global…

Experience

Consultant
Deloitte
Jun 2022 — Present · Gurugram, IN
Integrity Controls Testing-Leading Global Technology Company: Assessed and tested content integrity controls to mitigate content and integrity risks across its platform, focused on evaluating the design and operating effectiveness of controls. also validated design effectiveness of risk frameworks to support Digital Services Act compliance.Customer Remediation Validation-Major US Bank: Revalidated customer remediation processes by auditing and optimizing SQL/SAS-based pipelines, to extract and analyze data, ensuring consistency and accuracy of remediation efforts.Anti-Money Laundering (AML) & KYC Compliance Leading US Bank: Executed KYC remediation and enhanced due diligence for AML compliance at a leading US bank, reviewed customer data by leveraging internal tools and public data to assess risk and ensure regulatory conformity.Process Controls Development-Retail Lending Bank: Designed and implemented scalable process risk controls for a retail lending bank using PySpark, and Hadoop(Hive/Impala) to improve process efficiency, mitigating operational risks and led client-facing solutioning from BRD to deployment.

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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

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