Disha Gupta
Transaction Analyst @AU SMALL FINANCE BANK
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WORK HISTORY
Transaction Analyst @AU SMALL FINANCE BANK
Detail-oriented and performance-driven Compliance Professional with experience in AML operations and risk monitoring in the banking sector. Currently working as Transaction Analysts Executive – AML Compliance at AU Small Finance Bank. Skilled in handling regulatory alerts, transaction monitoring, and compliance reporting.
EDUCATION
University of Rajasthan
b.com, Accounting
IIIM (International School Of Informatics & Management) Jaipur
Master of Business Administration - MBA, Accounting and Finance
ABOUT DISHA GUPTA
With a blend of theoretical knowledge from MBA studies and practical experience gained through an internship in the NBFC sector, I am equipped with the skills, determination, and enthusiasm to make a meaningful contribution to any finance-related organization. Open to opportunities where I can leverage my expertise and drive success while continuously growing and learning in the ever-evolving financial landscape.
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