Gopal Kumar Gupta
AI & AML Specialist || End-to-End Transaction Monitoring|| CDD & EDD Specialist || SOF/SOW Rewies|| Understand the Red Flags
- Role
- Aml Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Gopal Kumar Gupta
Internal auditor
Experience
Aml Analyst
Sep 2025 — Present · Mumbai, IN
Education
Hemvati Nandan Bahuguna Garhwal University (HNBGU)
Bachelor's degree, Information Technology
New Horizon College of Engineering
Master of Computer Applications - MCA
2018 — 2021
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