Swati Gupta
Finance And Business Analytics Professional
- Role
- Aml Kyc Expert at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Swati Gupta
I work as an Expert in KYC Compliance, AML, and Due Diligence and I am responsible for conducting client verification, risk assessment, and ensuring compliance with anti-money laundering regulations.Monitor daily transactions, investigate unusual activity, and escalate suspicious cases. Skilled in screening tools, risk analysis, and compliance reporting to safeguard against financial crime.Strong focus on timely case completion, risk assessment, and supporting audit reviews.\"
Experience
Aml Kyc Expert
Aug 2025 — Present
Responsible for client due diligence, and regulatory compliance. Review and validate KYC documentation, assess customer risk, and ensure adherence to AML/CTF requirements. Monitor daily transactions, investigate unusual activity, and escalate suspicious cases. Skilled in screening tools, risk analysis, and compliance reporting to safeguard against financial crime.
Education
S K Somaiya Vidyavihars College of Arts Science & Commerce Vidyavihar Mumbai 400 077
Bachelor of Commerce - BCom
Savitribai Phule Pune University
Master of Business Administration - MBA
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