Sanskar Gupta

About Sanskar Gupta

Monitor cryptocurrency transactions to identify and prevent financial crimes like money laundering and terrorist financing. Analyze transaction patterns, conduct due diligence on clients, Raise RFI, Conduct Open-source information, initiate Mandatory account closure if the user is breaching the threshold limit of gambling and having an interaction with CSAM, File SAR and prepare compliance reports.Dynamic and detail-oriented Financial Analyst specializing in Anti-Money Laundering (AML) compliance and risk assessment, with a keen eye for identifying suspicious financial activities and ensuring regulatory adherence. Known for thorough investigations and leveraging analytical insights to support informed decision-making, excels in transaction monitoring, due diligence processes, and enhancing organizational compliance frameworks.

Experience

1. Senior Associate

   Genpact

   Jan 2025 — Present · Gurugram, IN

   Investigating cryptocurrency and fiat currency transactions to identify potential suspicious activity across fintech platforms, with a focus on typologies like Crypto structuring, smurfing, Blockchain, Crypto ATM,and use of high-risk exchanges or mixers.Analyzing transaction alerts by first understanding the reason for generation (rule logic, threshold breach, behavioral deviation) and mapping it to relevant money laundering typologies.Building detailed subject profiles using open-source intelligence (OSINT), including Google search, social media, and public databases to verify the identity, source of wealth, and customer background.Conducting transaction behavior analysis to assess whether activity aligns with the subject\'s expected financial profile, crypto market trends, and declared purpose of transactions.Drafting well-structured alert narratives to justify closure or escalation decisions based on holistic evidence (e.g, volume consistency, market price fluctuations, wallet history).Raising Requests for Information (RFI) and 314(b) information-sharing requests with partner institutions to gather additional insights on the source of funds or counterparties involved.Performing negative news screening to detect reputational risks or red flags related to BSA/AML, fraud, sanctions violations, or regulatory penaltie procedures and regulatory requirements under BSA, FATF, and FinCEN guidance for digital asset monitoring.Analyze transaction patterns, conduct due diligence and initiate Mandatory account closure if the user is breaching the threshold limit of gambling and having an interaction with CSAM, File SAR and prepare compliance reports.

Education

• Chhatrapati Shahu Ji Maharaj University

  Bachelor of Business Administration - BBA

  2017 — 2020

• Dr. A.P.J. Abdul Kalam Technical University

  Master of Business Administration - MBA

  2020 — 2022