Kanika Gupta

About Kanika Gupta

I worked as Senior Analyst with over 3 years of experience in financial crime compliance and client due diligence (CDD/EDD) across a range of entity types including Banks, Trusts, Funds, and SPVs. My expertise lies in conducting risk-based investigations, analyzing complex financial and transactional data, and ensuring adherence to global regulatory standards such as AML, BSA, FATF, and KYC guidelines.In my current and past roles, I have actively performed financial due diligence, sanctions and PEP screening, and transaction analysis to detect red flags related to money laundering, fraud, or sanctions violations. I bring a strong blend of compliance knowledge, investigative skill, and data analysis proficiency (Excel, SQL, Python) that enables me to work efficiently in high-volume, deadline-driven environments while maintaining accuracy and audit readiness.I’m passionate about strengthening internal controls, improving process efficiency, and contributing to a robust risk management framework. I thrive in collaborative, global teams and am constantly looking to deepen my knowledge in financial crime risk, regulatory change, and digital compliance solutions.

Experience

1. Credit Analyst

   Capco

   Oct 2025 — Present · Bengaluru, IN

Education

• Indira Gandhi National Open University

  Master's degree, International Business/Trade/Commerce

  2015 — 2017

• Delhi University

  Bachelor of Commerce (B.Com.)

  2012 — 2015

• Delhi Institute of Advanced Studies

  Master of Business Administration - MBA, finance

  2017 — 2019

• Delhi Institute of Advanced Studies

  Master of Business Administration - MBA