I am a results-driven professional with a strong foundation in KYC/AML, stakeholder management and customer service, gained through hands-on experience in fintech, financial services and Forex industry. Managing complex client inquiries. My ability to streamline operational processes and address payment-related challenges has consistently contributed to improved efficiency and customer satisfaction. With a focus on delivering value and enhancing business operations.
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Compliance OperationsRapydLondon, Gb -
Senior Executive - Partner Relationships And Exception HandlingNium Jun 2023 - Jan 2024Mumbai, Maharashtra, IndiaOverseeing Customer service inquires and bank relationship management in the EMEA region, KYC/KYB client onboarding, Offering solutions for payment failures, Process improvement through collaboration with internal departments, Addressing daily operational failures related to transactions, bank statements, settlement APIs and recalls. -
Associate, Operations Specialist: Cash Management And PaymentsMorgan Stanley Jun 2020 - Jun 2023Sanction/PEP Screening for institutional & wealth management client, Cash Management operation, Suspense transaction consolidation, Analytics & funding operations -
Advisory Forensic Accounting - Investigations And IntelligencePwc May 2019 - Nov 2019Enhanced due diligence, Market research, Creating Business investigation reports for client, KYC, KYB. -
Compliance & Risk Management AnalystTravelex Apr 2015 - May 2019Mumbai Area, IndiaCustomer Service, Corporate Due Diligence, Transaction Monitoring of Retail and corporate Customer, PEP/Sanction Screening, AML & KYC Scrutiny, Analysis of CTR reports, Liaising with onshore team, Suspicious Activity Report Drafting -
Research AnalystGlobally Managed Services India Pvt. Ltd. Apr 2013 - May 2014Market Research -
Operation ExecutiveInchcape Shipping Services Jul 2011 - Jan 2013Crew Logistics Service Operation
Abhishek Gupta Skills
Abhishek Gupta Education Details
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International Business -
Rajiv Gandhi College Of Art,Science And Commerce60% -
New Era High SchoolC.B.S.E
Frequently Asked Questions about Abhishek Gupta
What company does Abhishek Gupta work for?
Abhishek Gupta works for Rapyd
What is Abhishek Gupta's role at the current company?
Abhishek Gupta's current role is Compliance Operations.
What schools did Abhishek Gupta attend?
Abhishek Gupta attended Welingkar Institute Of Management, Rajiv Gandhi College Of Art,science And Commerce, New Era High School.
What skills is Abhishek Gupta known for?
Abhishek Gupta has skills like Logistics, Operations Management, Logistics Management, Marketing, Marketing Strategy, Btls, Business Strategy, Business Development, International Business.
Who are Abhishek Gupta's colleagues?
Abhishek Gupta's colleagues are Mikael Nissan, Nitzan Dorenboim, Ranjay Rajak, Margrét Pálsdóttir, Avidan Gerber, Dileep Bandla, Mira Olsha.
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