Osheen Gupta

Lead Sol Advisor@Deloitte USI

Role: Lead Solution Advisor at Deloitte
Location: Pune Division, MH, IN
LinkedIn followers: 500 followers

Sales & Business DevelopmentView LinkedIn profile

About Osheen Gupta

Risk and Compliance professional with 9+ years of experience in investment banking and…

Experience

Lead Solution Advisor
Deloitte
Jan 2024 — Present · Pune, IN
Part of FSI Risk Data & Regulatory offering ( Controls compliance & Finance)-Responsible to perform internal control testing for client to assure risk is being mitigated- AML- CDD- Sox complaince

Education

University of Lucknow
Bachelor of Commerce - BCom
2010 — 2012
Bharati Vidyapeeth
MBA
2012 — 2014

Skills

Teamwork
Business Analysis
Microsoft Word
Analysis
Microsoft Excel
Powerpoint
Microsoft Office
Research
Business Development

Contact information

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Work email
•••••@deloitte.com
Personal email
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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

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About Osheen Gupta

Experience

Lead Solution Advisor

Education

University of Lucknow

Bharati Vidyapeeth

Skills

Find verified contacts for anyone on LinkedIn