Ekansh Gupta
FinCrime Analyst at Revolut
- Role
- Fincrime Kyb Analyst at Revolut
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Ekansh Gupta
Post Graduate Diploma in Management where I got practical exposure of many financial and marketing activities•Seminars •Presentations •Industrial Visits •Minor Projects •Conferences •Group Discussions • Certifications •Practical Researches and many more. Batchelor of Commerce Honours in commerce and accounting where I was able to made systematic study of the concepts of •Accountancy •Business Studies •Statistics •Economics •Mathematics, Finance •Banking •Law •Taxation •Marketing •Management Studies and many more.
Experience
Fincrime Kyb Analyst
Jan 2024 — Present · IN
Work on the system triggered checks on documents verification and identification of global business customers- Review the documents of business clients around the globe during the onboarding process- High, Medium, Low Risk Model based periodic review for documents of business clients- Suspicious and fraudulent customer profile escalated to FIU for off boarding process with description and document proof of fraud- Documents to be reviewed as per the global procedures and country financial regulations norms and sanctions.
Education
G L Bajaj Institute of Management & Research
PGDM, Finance and Marketing, 7.07
2019 — 2021
Mahatma Jyotiba Phule Rohilkhand University
Batchelor of Commerce (Hons.), 64
2015 — 2018
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