
Ayush Gupta
ID: CCE344586
Ayush Gupta
ID: CCE344586
- Process developer, Genpact india pvt ltd
- Haryana, India

Ayush Gupta
ID: CCE344586
- Process developer, Genpact india pvt ltd

About Ayush Gupta
Detail-oriented AML & KYC Compliance Analyst with expertise in anti-money laundering regulations, financial crime risk management, and regulatory compliance. Skilled in transaction monitoring, Blockchain Analysis, cryptocurrencies, KYC, due diligence, PEP screening, adverse media checks, SAR Filling and sanctions compliance. Proficient in SQL, Power BI, and Excel for financial analysis and risk assessment. Adept at collaborating with Compliance, Risk, and Legal teams to ensure adherence to global regulatory frameworks, including FATF, OFAC, and FinCEN.
Employment History

Genpact india pvt ltdInvite company
4th Feb 2024 to 21st Nov 2025
Process developer
4th Feb 2024 to 21st Nov 2025
Salary Package
Salary Hidden
Skills
- Regulatory Compliance
- SAR
- KYC Analyst
- Transaction Monitoring
- Financial crime
Verification Pending
Education
1-Year Program with 6-Month Virtual Internship
Masters' Union
7th Dec 2023 to 10th Jan 2024 (Expected)
Bachelor Of Commerce (B.com)
Guwahati Commerce College - Guwahati University
18th Jul 2019 to 13th Oct 2022 (Expected)
Class 12
Maharishi Vidya Mandir Senior Secondary School, Guwahati
16th Mar 2018 to 18th Jul 2019 (Expected)
Class 10
Maharishi Vidya Mandir Senior Secondary School, Guwahati
19th May 2016 to 26th Oct 2017 (Expected)
Expertise
Transaction Monitoring
5/5
Regulatory Compliance
5/5
Adverse Media Checks
5/5
PEP & Sanctions Screening
5/5
Customer Due Diligence (CDD)
4/5
Spreadsheets
4/5
MS Office
4/5
FATF
4/5
Fraud Detection
4/5
Financial Crime Prevention
4/5
Suspicious Activity Reporting (SAR)
4/5
Enhanced Due Diligence (EDD)
4/5
AML & KYC Compliance
4/5
OFAC
3/5
FinCEN
3/5
Anti-Bribery & Corruption (ABC) Policies
3/5
Financial Analysis
3/5
Financial Reporting
3/5
Financial Statements
3/5
Risk Assessment
3/5
SQL
3/5
power bi
3/5
Advanced Excel
3/5
Lingo
Assamese (Proficient)
Verbal
4/5
Written
4/5
English (Fluent)
Verbal
5/5
Written
4/5
Hindi (Fluent)
Verbal
5/5
Written
5/5
