Saurabh Gupta

About Saurabh Gupta

In today’s rapidly evolving financial landscape, staying ahead of financial crime risks is not just a necessity—it’s a mission. As a seasoned AML & KYC specialist with over 9 years of experience, I have dedicated my career to safeguarding businesses from fraud, money laundering, and regulatory non-compliance. Directed and mentored a team upto 200 professionals at AML Right Source, I specialize in transaction monitoring, due diligence, risk assessment, and process optimization. By leveraging automation and data-driven insights, I have successfully reduced Average Handling Time (AHT) and improved closure rates, ensuring that compliance does not come at the cost of efficiency. My expertise spans across client due diligence, PEP screening, sanctions compliance, and financial crime risk mitigation. Beyond operations, I am passionate about team development and leadership. I have a proven track record of mentoring high-performing teams, aligning stakeholder expectations, and driving continuous process enhancements. Whether it’s leading business reviews, presenting data-backed forecasts, or strategizing AML compliance frameworks, I thrive in fast-paced, high-stakes environments. What drives me? A commitment to excellence in financial crime compliance. I believe that innovation and regulatory adherence can go hand in hand, and I am always eager to explore new technologies and methodologies that make compliance smarter and more efficient. Let’s connect! If you’re looking to collaborate on AML/KYC strategies, process optimization, or compliance innovation, I’d love to chat. Feel free to reach out or send me a message!

Experience

1. Operations Manager

   AML RightSource

   Jun 2024 — Present · Gurugram, IN

   Leading a dynamic team of 80 professionals across AML operations, including screening, transaction monitoring, and KYC refresh for institutional clients like LLPs, charities, trusts, and funds. Spearheading automation initiatives that have significantly reduced Average Handling Time (AHT) and improved closure rates. Conducting in-depth forecasting reports to drive data-driven decision-making and operational planning. Regularly presenting business performance insights to leadership and clients through weekly reviews. Ensuring seamless stakeholder alignment through clear communication and strategic target setting. Managing monthly and yearly performance reviews to drive continuous improvement and employee engagement.

Education

• Maharshi Dayanand University

  Bachelor of Business Administration (B.B.A.), Business Administration and Management, General