Mayur Gupta
AML-SPECIALIST(SME)| FIN-CRIME | CREDIT CARD | COUNTER TERRORISM FINANCING | KNOW YOUR CUSTOMER-KYC | ONGOING DUE DILIGENCE-ODD | TRANSACTION MONITORING | STR | SAR |
- Role
- Subject Matter Expert at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Mayur Gupta
Detail-oriented professional with over all 8 years of experience in the banking…
Experience
Subject Matter Expert
Aug 2023 — Present · Lucknow, IN
Fin-Crime, AML, KYC, Transaction Monitoring, ODD and Credit card.key responsibilities1- Manage the QC for the team.2- Interaction with onshore for new updates and challenges.3- Provide Guidance to the team mates for quality improvement.4- Provide them training for new updates and scenarios 5- Checking the Quality parameters that needs to be fulfilled. 6- Preparation of reports for the team( Allocation, meeting SLA, Replacement).7- Managing a team of 20 folks (financial crime).8- Also, managing a team of 4 folks.(credit card, Chennai)9- Interaction with onshore for challenges.
Education
Modern Academy Inter College
Intermediate / High school 🏫, Business/Commerce, General
University of Lucknow
B.COM(honours), Business/Commerce, General
2013 — 2016
Techno Institute of Management Sciences
Post Graduate Diploma in Management, Finance and Marketing
2016 — 2018
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