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.