Shubham Gupta
Senior Analyst at Citi | Ex-HSBC | IIT Kanpur
- Role
- Senior Analyst at Citi
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shubham Gupta
Data Analyst with 6 years of experience in banking & financial analytics, specializing in transaction monitoring, AML, and digital analytics. Skilled in SQL, Python, PySpark, Excel, and large-scale data analysis (100M+ transactions/month). Strong academic background with a BS-MS in Economics from IIT Kanpur.
Experience
Senior Analyst
Nov 2024 — Present · Bengaluru, IN
Worked in the Transaction Analytics space, analyzing 100M+ transactions/month of the bank\'s institutional clients. Most of the work here focused on making compliance work easier by providing a clear and summarized view of transaction activities.
Education
Indian Institute of Technology, Kanpur
BS-MS Dual Degree, Economics
2014 — 2019
IIT Kanpur
Master of Science, Economics
Skills
- Teamwork
- Python
- Latex
- Economics
- Financial Modeling
- C
- Game Theory
- Stata
- Econometrics
- Data Analysis
- Data Mining
- Matlab
- Microsoft Office
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