Ashish Gupta
Trade Finance | Stock Market Enthusiast | Operation Risk management Surveillance & Audit Compliance
- Role
- Risk Management Surveillance at Sushil Finance
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ashish Gupta
Results-oriented Operational Risk management Surveillance & Audit Compliance professional with 6+ years of experience in identifying high-risk accounts and reducing potential fraud incidents. Proven track record of implementing compliance strategies, enhancing workflow efficiency And trade lifecycle, and ensuring regulatory compliance. Adept in regulatory requirements and risk assessment. Seeking opportunities to leverage my expertise in [Finance].
Experience
Risk Management Surveillance
Jan 2026 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
University of Mumbai
Master's degree, M.com, Accounting and Finance
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