Puneet Gupta
BNY| GPTSO India Sanctions | False Positive Mitigation (FPM) | NISM Certified ( Series VIII ) Financial Modelling | | ex-Strategic Alliance Intern - 360Tf | ex- Sales Intern - Mantra Properties | ex- Iffco Kisan
- Role
- Analyst at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Puneet Gupta
I’m a finance professional with a PGDM in Finance and experience in AML and sanctions…
Experience
Analyst
Jun 2024 — Present · Pune, IN
I play a key role in reducing false positives by analyzing and clearing sanctions alerts through Fircosoft. I actively contribute to system tuning initiatives to improve alert precision, minimize unnecessary escalations, and ensure adherence to global sanctions compliance standards. My efforts help reinforce the firm\'s risk control framework, mitigate financial crime exposure, and enhance overall operational efficiency.
Education
University of Rajasthan
Bachelor of Commerce - BCom, Commerce
Careers India Jobs
10+2, Commerce
Pune Institute of Business Management
Master of Business Administration - PGDM, Accounting and Finance
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