Punam Gupta
Compliance Manager@ OpenFX
- Role
- Compliance Manager at OpenFX
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Punam Gupta
Focused and detail-oriented risk manager with a strong background in AML/KYC compliance. Seeking a challenging role where I can utilize my expertise to enhance regulatory compliance, mitigate financial crime risks, and safeguard organizational integrity. Committed to implementing proactive measures, staying abreast of evolving regulations, and driving continuous improvement in AML/KYC processes to support the institution\'s objectives and reputation.
Experience
Compliance Manager
Mar 2025 — Present · Bangalore Urban, IN
Education
University Institute of Technology, RGPV
Bachelor of Engineering (BE), Computer Science
2011 — 2015
Skills
- Management
- Research
- Html
- Public Speaking
- Java
- Windows
- C
- Leadership
- Customer Service
- C++
- Project Management
- Microsoft Word
- Sql
- Microsoft Office
- Microsoft Excel
- Powerpoint
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.