Riya Gupta
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Riya Gupta Email & Phone Number

Compliance Analyst | Saas | Customer Experience | KYC | Basic AML | SAR | Due Diligence at Aptara
Location: Noida, Uttar Pradesh, India 2 work roles 3 schools
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Current company
Role
Compliance Analyst | Saas | Customer Experience | KYC | Basic AML | SAR | Due Diligence
Location
Noida, Uttar Pradesh, India
Company size

Who is Riya Gupta? Overview

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Quick answer

Riya Gupta is listed as Compliance Analyst | Saas | Customer Experience | KYC | Basic AML | SAR | Due Diligence at Aptara, a company with 3820 employees, based in Noida, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Riya Gupta.

Riya Gupta previously worked as Compliance Analyst | Customer Support Associate at Aptara and Science and Mathematics Faculty at Digital World Classes. Riya Gupta holds Mba In Business And Corporate Laws from Symbiosis University, Pune.

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Aptara

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Profile bio

About Riya Gupta

Hello! I’m Riya Gupta, a Compliance Analyst at Aptara, specializing in regulatory compliance and risk management for a SaaS platform. Over 2 years of experience, I am dedicated to ensuring that our operations meet regulatory standards while fostering strong client relationships.My expertise encompasses policy development, conducting compliance audits, and performing due diligence, alongside a solid understanding of basic Anti-Money Laundering (AML) principles. I collaborate with cross-functional teams to implement effective compliance strategies that mitigate risk.In my role, I prioritize client interaction, engaging with clients to understand their unique compliance needs and proactively addressing any challenges they face. I excel at interpreting regulatory requirements to ensure our products and services align with the highest compliance standards. Additionally, I identify areas for improvement and develop remediation plans to support ongoing compliance.I look forward to connecting and exploring opportunities for professional growth together!

Current workplace

Riya Gupta's current company

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Aptara
Aptara
Compliance Analyst | Saas | Customer Experience | KYC | Basic AML | SAR | Due Diligence
falls church, virginia, united states
Website
Employees
3820
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2 roles

Riya Gupta work experience

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

Compliance Analyst | Customer Support Associate

Current

Noida, Uttar Pradesh, India

Oct 2022 - Present

Science And Mathematics Faculty

Digital World Classes

Uttrakhand

Aug 2021 - Sep 2022
Team & coworkers

Colleagues at Aptara

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3 education records

Riya Gupta education

Mba In Business And Corporate Laws

Symbiosis University, Pune

Pcm

Jaycees Public School
FAQ

Frequently asked questions about Riya Gupta

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What company does Riya Gupta work for?

Riya Gupta works for Aptara.

What is Riya Gupta's role at Aptara?

Riya Gupta is listed as Compliance Analyst | Saas | Customer Experience | KYC | Basic AML | SAR | Due Diligence at Aptara.

Where is Riya Gupta based?

Riya Gupta is based in Noida, Uttar Pradesh, India while working with Aptara.

What companies has Riya Gupta worked for?

Riya Gupta has worked for Aptara and Digital World Classes.

Who are Riya Gupta's colleagues at Aptara?

Riya Gupta's colleagues at Aptara include Rajesh Maharana, Ganesh Deshmane, Dharmesh Patnaik, Vikas Tripathi, and Kati Newman.

How can I contact Riya Gupta?

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

What schools did Riya Gupta attend?

Riya Gupta holds Mba In Business And Corporate Laws from Symbiosis University, Pune.

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