Sushil Gupta
FCSO Sr. Analyst
- Role
- Aml Analyst at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sushil Gupta
Good written and verbal communication skills,Knowledge of KYC, KYB, CDD, AML, Sanctions, FATCA, PEPs, Customer assessment, Fraud.Used applications like Accuity, JIRA, ECM, GNS, Fircosoft.Document validation and Customer Screening,Realtime and periodic review.Customer Screening, CDD.knowledge of MS Excel.Good data observation and analytical skills,
Experience
Aml Analyst
Aug 2022 — Present
Education
Indira Gandhi National Open University
Bachelor of Arts - BA
2016 — 2019
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