Neha Gupta
AeroLeads people directory · profile

Neha Gupta Email & Phone Number

Certified Anti-Money Laundering Specialist (CAMLS)| Counterparty Due Diligence | Risk Management at Zeidler Group
Location: Melbourne, Victoria, Australia 10 work roles 3 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Zeidler Group
Role
Certified Anti-Money Laundering Specialist (CAMLS)| Counterparty Due Diligence | Risk Management
Location
Melbourne, Victoria, Australia
Company size
22 employees

Who is Neha Gupta? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Neha Gupta is listed as Certified Anti-Money Laundering Specialist (CAMLS)| Counterparty Due Diligence | Risk Management at Zeidler Group, a company with 22 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Neha Gupta.

Neha Gupta previously worked as Senior Compliance and Reporting Officer at Zeidler Group and Compliance and Reporting Officer at Zeidler Group. Neha Gupta holds Diploma Of Financial Planning (Rg 146 Compliant) from Monarch Institute.

Company email context

Email format at Zeidler Group

This section adds company-level context without repeating Neha Gupta's masked contact details.

Zeidler Group

Review company-level records connected to Neha Gupta before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Neha Gupta

Highly motivated and result-driven professional with extensive experience in the financial and banking industry. Delivering high quality professional service and reporting to clients both external and internal to meet challenging requirements. Team player with key focus on overall development, client excellence and upholding high ethical values.Areas of expertise:Anti Money Laundering (AML), Client Management, Client Onboarding, Risk Management, Customer Due Diligence (CDD), OCDD/ECDD, KYC/ACIP, FATCA/CRS, ASIC Policies, AUSTRAC regulations, Product Disclosure Statement (PDS), Target Market Determination (TMD) for Funds, Fund Management, Account Management & Growth, Management Reporting

Current workplace

Neha Gupta's current company

Company context helps verify the profile and gives searchers a useful next step.

Zeidler Group
Zeidler Group
Certified Anti-Money Laundering Specialist (CAMLS)| Counterparty Due Diligence | Risk Management
frankfurt, hessen, germany
Website
zeidlerlegalservices.com
Employees
22
AeroLeads page
Company profile
View company profile Email format
10 roles

Neha Gupta work experience

A career timeline built from the work history available for this profile.

Senior Compliance And Reporting Officer

Current
Zeidler Group

Melbourne, Victoria, Australia

Mar 2024 - Present

Compliance And Reporting Officer

Zeidler Group

Melbourne, Victoria, Australia

Mar 2023 - Mar 2024

Senior Registry Management Administrator

Iress

Melbourne, Victoria, Australia

Sep 2021 - Mar 2023

Registry Management Administrator

Iress

Melbourne, Victoria, Australia

Sep 2020 - Sep 2021

Loan Consultant

Dealmax

Melbourne, Australia

Apr 2018 - Jul 2018

Sabbatical

Usa

Spent time travelling around North America

Mar 2016 - Dec 2017

Assistant Manager

Citi

Mumbai Area, India

Dec 2013 - Feb 2016

Intern

Unicon Investment Solutions

New Delhi Area, India

Mar 2012 - May 2012
Team & coworkers

Colleagues at Zeidler Group

Other employees you can reach at zeidlerlegalservices.com. View company contacts for 22 employees →

LC Luis Conduto Luis Conduto Colleague at Zeidler GroupLondon Area, United Kingdom, United Kingdom View → PC Pranali Chikhale Pranali Chikhale Colleague at Zeidler GroupMumbai, Maharashtra, India, India View → GC Gemma Capelo Gemma Capelo Colleague at Zeidler GroupLondon, England, United Kingdom, United Kingdom View → AB Avinash Behera Avinash Behera Colleague at Zeidler GroupMumbai, Maharashtra, India, India View → MR Maheswari Rayavarapu Maheswari Rayavarapu Colleague at Zeidler GroupContact Info, United States View → MP Manoj Panchal Manoj Panchal Colleague at Zeidler GroupMumbai, Maharashtra, India, India View → PP Praveen Prajapati Praveen Prajapati Colleague at Zeidler GroupMumbai, Maharashtra, India, India View → CB Ciaran Burke Ciaran Burke Colleague at Zeidler GroupCounty Dublin, Ireland, Ireland View → KH Kate Horgan Kate Horgan Colleague at Zeidler GroupNew York City Metropolitan Area, United States View → PT Pino Thormann Ll.M. Pino Thormann Ll.M. Colleague at Zeidler GroupZurich, Zurich, Switzerland, Switzerland View →
3 education records

Neha Gupta education

Master Of Business Administration (Mba), Marketing

Ibs Hyderabad

Bachelor Of Commerce (Bcom Honours), Business/Commerce

Delhi University

Activities and Societies: Participated and volunteered at various activities across the terms

FAQ

Frequently asked questions about Neha Gupta

Quick answers generated from the profile data available on this page.

What company does Neha Gupta work for?

Neha Gupta works for Zeidler Group.

What is Neha Gupta's role at Zeidler Group?

Neha Gupta is listed as Certified Anti-Money Laundering Specialist (CAMLS)| Counterparty Due Diligence | Risk Management at Zeidler Group.

Where is Neha Gupta based?

Neha Gupta is based in Melbourne, Victoria, Australia while working with Zeidler Group.

What companies has Neha Gupta worked for?

Neha Gupta has worked for Zeidler Group, Iress, Australian Unity, Tsa Group - Australia, and Dealmax.

Who are Neha Gupta's colleagues at Zeidler Group?

Neha Gupta's colleagues at Zeidler Group include Luis Conduto, Pranali Chikhale, Gemma Capelo, Avinash Behera, and Maheswari Rayavarapu.

How can I contact Neha Gupta?

You can use AeroLeads to view verified contact signals for Neha Gupta at Zeidler Group, including work email, phone, and LinkedIn data when available.

What schools did Neha Gupta attend?

Neha Gupta holds Diploma Of Financial Planning (Rg 146 Compliant) from Monarch Institute.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Neha Gupta you were looking for.

Neha Gupta
Neha Gupta
Manager | Cyber Security | Ey Australia
Sydney, Nsw
Neha Gupta
Neha Gupta
Hrbp : Ops, Compliance & Hris
Carlton, Vic
1 email domain
View similar profiles