Shivangi Gupta

WORK HISTORY

EDUCATION

SKILLS

ABOUT SHIVANGI GUPTA

Transforming : AML Compliance in Crypto Payments Products Leading compliance tools/systems testing, build and manage transaction monitoring and customer risk rating models, and oversee tuning, optimization, and validation. I collaborate with Compliance leadership and technical teams on system integrations, vendor management, and issue resolution. Additionally, I support regulatory inquiries, audits, and enterprise data governance initiatives. Working cross-functionally to improve compliance technology solutions and stay updated on blockchain developments through industry engagement. ‍ Extensive Experience: Previously, contributed significantly as a Senior Consultant at PwC, Assurant Inc, Focusing on data analytics and technology strategies for Financial Crimes in the US Banking, Insurance and Fin-tech sectors. Demonstrated expertise in solving complex challenges. Continuous Learning: Passionate about acquiring new and technical skills to address evolving industry needs. Thrives on challenges and embraces opportunities for professional growth. Skills : Mastered a diverse set of skills and tools, including: • Data Science and Analytics • Data Engineering • Financial Crimes (AML, Sanction and Screening, Fraud, Transaction Monitoring, Risk Rating) • System Implementation • Programming languages and tools: SQL, Python, SAS, R, Neo4j, Tableau, Power BI, Alteryx • Financial crime softwares: Oracle FCCM, Actimize, SAS Viya, Lexis Nexis Bridger, TRM Labs, Unit 21 • Cloud: AWS, Azure, GCP Excited to connect, collaborate, and explore new opportunities in the ever-evolving landscape of Analytics, Financial Technology and compliance. Besides work, I\'m passionate about spiritual science, traveling and adventure sports.