PRASHANT GUPTA
Certified AML & Fraud Specialist
- Certified AML & Fraud Specialist: CAMS and CFE certified professional with 4.5+ years of experience in financial crime investigations, regulatory compliance, and risk management within the banking and financial services industry.
- Deloitte Consultant: Serving as a Solution Advisor at Deloitte, leading AML and financial crime investigations, including transaction monitoring, sanctions screening, and client onboarding for global clients.
- Leadership & Team Management: Skilled in managing and mentoring teams, overseeing AML analysts, and ensuring the quality control of transaction monitoring, KYC reviews, and sanctions screening processes.
- Regulatory Expertise: Extensive experience in compliance with global regulatory frameworks such as BSA/AML, OFAC, UN, EU, and RBI guidelines, conducting PEP, Adverse Media reviews, and CTR filings.
- ICICI Bank Operations: Former Deputy Manager at ICICI Bank, responsible for branch operational compliance, client onboarding, KYC processes, and training teams on regulatory and compliance standards.
| Last Resume Update |
October 22, 2024
|
| Address |
Hyderabhad, United Arab Emirates |
| E-mail |
prashantgupta7171@gmail.com |
| Phone Number |
82350 14471 |
