Diya Gupta
Executive Data Analyst @AM Group
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WORK HISTORY
Executive Data Analyst @AM Group
Manama, BH
Transformed large-scale financial datasets using Arbutus Analyzer with audit-specific logic, enabling compliance validation, risk assessment, and fraud detection for BFSI clients across the Middle East.Built standardized, validated input files for Python-based automated reporting, streamlining delivery workflows and reducing manual processing time by 30%+.Integrated multi-format financial and operational data into structured audit pipelines, improving data quality, consistency, and regulatory adherence.Developed reusable audit procedures in Arbutus/ACL, enhancing turnaround time, process traceability, and auditability by establishing standardized controls.
EDUCATION
Cambridge School Noida
High School Diploma
Maharaja Surajmal Institute
Bachelor of Business Administration - BBA
Indian Institute of Technology, Madras
Bachelor of Science - BS
ABOUT DIYA GUPTA
Data and Analytics Engineer with 2+ years of experience building BFSI financial…
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