Shubham Gupta

Senior Analyst at Citi | Ex-HSBC | IIT Kanpur

Role
Senior Analyst at Citi
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

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

  1. Senior Analyst

    Citi

    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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Shubham Gupta — Senior Analyst at Citi in Bengaluru, KA, IN | Unifers