Deepak Gupta
AML Analyst | Transaction Monitoring| PEP Screening| BSA Compliance | KYC | Financial Crime Investigator | FINTECH |
- Role
- Advance Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Deepak Gupta
As a dedicated AML Analyst with 2+ years of experience, I specialize in safeguarding financial institutions from illicit activities and ensuring compliance with regulatory requirements. My background combines a deep understanding of anti-money laundering practices with a keen analytical mindset, allowing me to detect, investigate, and mitigate potential financial crimes effectively.
Experience
Advance Analyst
Mar 2025 — Present · Bengaluru, IN
Currently working in the Middle East region, specializing in compliance and customer due diligence.2. Conducting end-to-end KYC processes, including verification, screening for discrepancies, PEPs, sanctions, and adverse media.3. Performing in-depth customer account analysis in coordination with counterparties and internal business units.4. Performed in-depth analysis of cross-border transactions involving commercial entities to assess AML risks, ensure compliance with regulatory standards, and identify suspicious or unusual activity.5. Ensuring regulatory compliance and supporting risk mitigation through thorough documentation and reporting.
Education
Amity University
Bachelor of Business Administration - BBA
2018 — 2021
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