Satvik Gupta
Financial Crime | Forensic & Investigation | Regulatory & Legal | Compliance | Advisory | Ex-TCS
- Role
- Financial Crime Analyst at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Satvik Gupta
Senior AML & Financial Crime Analyst with 4.7 years of experience across AML…
Experience
Financial Crime Analyst
Dec 2024 — Present · Gurugram, IN
Conducted periodic reviews of corporate client profiles, ensuring compliance with AML policies and regulatory requirements.• Performed Enhanced due diligence and documentation reviews for complex corporate structures, including privately owned companies, public entities, trusts, and partnerships.• Screened clients and transactions against sanctions lists (OFAC, EU, UN) and identified PEPs and adverse media.• Conducted risk-based due diligence for global clients in compliance with AML regulations and internal policy.• Assessed Ultimate Beneficial Ownership (UBO) for complex structures and conducted detailed Anti-Bribery and Corruption checks.
Education
Birla Institute of Management Technology (BIMTECH)
Post Graduate Diploma in Management
2023 — 2025
D.A.V Senior Secondary School
12th
2015 — 2017
D.A.V. College Amritsar
Bachelor of Commerce - BCom
2017 — 2020
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