Veda Prakash Gupta

About Veda Prakash Gupta

24+ years of global P&L management in financial crime compliance, KYC, Onboarding, fraud and data professionals)• Deep understanding of KYC, AML and CTF regulations with jurisdictional requirements (e.g. BAFIN, FCA, FED, MAS, HKMA) and aligning with senior banking stakeholders to shape long-term strategy and execution• Proven track record in operational excellence and digital transformation delivering measurable cost savings (upto 60% Automation) and optimisation on managed services model across front to back value chain• Comprehensive experience spanning both client and service provider perspectives, having worked with global financial institutions (Deutsche Bank, Thomson Reuters) and service provider (Wipro - JP Morgan, UBS, Barclays, Citibank)• Industry expertise to influence revenue generation and new client acquisition across new markets (~$40 Mil Revenue Generation)• Familiarity with industry specific platforms across fraud, digital identity and financial crime compliance toolsSpecialized in transitioning new process and stabilizing accounts which are going through challenging times.

Experience

1. Director

   Deutsche Bank

   Jan 2019 — Present · Bengaluru, IN

   Managing Onboarding, Periodical Reviews and Event Driven Reviews

Education

• Indira Gandhi National Open University

  Diploma in Business Management, Business, Management, Marketing, and Related Support Services

  2002 — 2003

• Bangalore University

  Bachelor of Commerce (B.Com.), Accounting and Finance

  1999 — 2001

Skills

• Process Improvement
• Equities
• Management
• Vendor Management
• Customer Relationship Management (Crm)
• Offshoring
• Business Process Outsourcing (Bpo)
• Six Sigma
• Investment Banking
• Business Process Improvement
• Performance Management
• Crm
• Team Management
• Bpo
• Change Management
• Outsourcing
• Operations Management
• Management Information Systems (Mis)
• Service Delivery
• Business Analysis
• Sla
• Mis
• Employee Engagement