Devansh Gupta Email & Phone Number

Devansh was responsible for managing and optimizing the portfolio's performance through his expertise in financial analysis and algorithm development. He created and maintained live Excel spreadsheets that provided real-time positions and profit and loss information for the portfolio. In addition, he developed algorithms that searched for real-time mathematical indicators, allowing him to identify trades and increase consistency from 47.05% in April 2020 to 93.75% and maintain that level.

India

- Devansh has worked on the KYC remediation process for business entities based in the UK, including private limited companies, sole traders, general partnerships, Charitable Incorporated Organisation/ Scottish Charitable Incorporated Organisation, etc., and ensured productivity and quality standards were maintained.- He was responsible for gathering information on current clients in order to spot possible hazards and choose the right amount of due diligence for each account. - Devansh has worked on an engagement pertaining to due diligence checks, wherein he performed adverse media checks, sanction checks, and PEP checks.- He was involved in a fraud investigation engagement wherein he monitored whether the transactions with low, medium, high, and mandatory high-risk countries were in line with the customer profiles. He also conducted detailed regulatory and litigation database checks for targeted individuals as part of a due diligence exercise.

Member of All India Karate - Do - Federation (AIKF)WKF: Recognised by International Olympic Committee (IOC)

Bachelor Of Arts(Hons.) Business/Managerial Economics, General, 8.149 Cgpa

Aryabhatta College, South Campus Secured the first position in the 3rd, 4th, and 5th semesters (internal assessment). Activities.

High School, Business/Commerce, General