Simran Gupta
AML Compliance officer| Transaction monitoring| risk assessments|Sanction| Screening| ex- no broker
- Role
- Aml Compliance Officer at slice
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Simran Gupta
Currently serving as a Process Developer at Genpact, focusing on Anti-Money Laundering…
Experience
Aml Compliance Officer
Apr 2025 — Present · Bengaluru, IN
Education
Shree Computer Institute - India
DFA
2022 — 2022
Saraswati Vidhya Mandir
12th
2019 — 2021
Binod Bihari Mahto Koyalanchal University (BBMKU), Dhanbad
Bachelor of Commerce - BCom (hons)
2021 — 2024
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