AeroLeads people directory · profile

Sameer Gupta Email & Phone Number

Senior Director - Financial Crime and FATCA and CRS at RBC
Location: Greater Toronto Area, Canada, Canada 14 work roles 3 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
RBC
Role
Senior Director - Financial Crime and FATCA and CRS
Location
Greater Toronto Area, Canada, Canada
Company size

Who is Sameer Gupta? Overview

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

Quick answer

Sameer Gupta is listed as Senior Director - Financial Crime and FATCA and CRS at RBC, a company with 97166 employees, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Sameer Gupta.

Sameer Gupta previously worked as Director AML Client Data Program at Rbc and Senior Manager Client Information at Rbc. Sameer Gupta holds Mca, Computer Science from Savitribai Phule Pune University.

Company email context

Email format at RBC

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

RBC

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

Profile bio

About Sameer Gupta

Sameer Gupta is a Senior Director - Financial Crime and FATCA and CRS at RBC. Colleagues describe them as "Sameer is an exceptional Product Manager with deep insight into client information and how it is leveraged across the bank. He has a keen eye of his space and catches nuances that are missed even by very experienced people. Sameer was my partner during the time when we developed Business Event capability for RBC client data. He steered the product development team expertly, providing important insights and prioritization. Sameer has an infectious positive attitude that rubs off on the team. He readily rolls up his sleeves and sit with the team through critical UAT and implementation testing. I'd highly recommend Sameer for critical business transformation roles." and "Sameer is a very detail orientated person. He can flow out peocesses from strart to finish. Sameer. Exhibits the ability to communicate with all levels of management. He was considered a key resource at TD. He has all the skills to be a successful business analyst and project manager"

Current workplace

Sameer Gupta's current company

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

RBC
Rbc
Senior Director - Financial Crime and FATCA and CRS
Toronto, ON, CA
Website
Employees
97166
AeroLeads page
14 roles · 26 years

Sameer Gupta work experience

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

Senior Director - Financial Crime And Fatca And Crs

Rbc

Toronto, ON, CA

Director Aml Client Data Program

Current
Rbc
May 2021 - Present

Senior Manager Client Information

Rbc

Toronto, Ontario, Canada

Sep 2016 - May 2021

Business Analyst

Td

Missisauga, Canada

Nov 2012 - Sep 2016

Business Systems Analyst

Rbc

Involved in Enhancement of various applications in the areas of Business Deposits, Billing and LeasingCreated Use Cases for existing and new processes. Interacted directly with stakeholders to gather, manage and communicate requirements Manage a team of business system analysts and am responsible for Requirements Management, stakeholder management and.

Jan 2010 - Nov 2012

Lead Business Analyst

Barclays Technology Centre

Implementation of a market leading channel enabling the delivery of a range of services to Global Commercial Bank customerGather, manage and communicate requirements to the various stakeholderManage a team of business analysts and was responsible for Vendor Management, stakeholder management and business user Management.

Nov 2008 - Dec 2009

Lead Business Analyst

Barclays Technology Centre Of India,Pune
Oct 2008 - Dec 2009

Practice Lead

Niit Technologies Ltd

Management and doing presentation to the prospective clientInvolved in writing white papersBeen involved in drafting solution design in response RFP's/RFI'sBeen a part of the presidents clubHave been a three time excellence award winner. Developed testing frameworks

Jan 2008 - Oct 2008

Practice Lead

Niit Technologies
Feb 1994 - Oct 2008

Business Analyst

Niit Technologies

included the standardization and implementation of the proprietary Back Office system of ING Bank Belgium in various banks of ING Group across EuropeSingle handedly implemented a Balance and Transaction reporting systemHeaded the Analysis and Design review board for all the changes happening to the application.Successfully helped in reducing the manual.

Aug 2000 - Dec 2007

Business / Functional Analyst

Ing
2000 - 2007 ~7 yrs

Project Manager/Business Analyst

Niit Technologies Ltd

placed in Ministry of Defence Singapore; Successfully managed and implemented the projectComplete integration of the Financial Management Information system for Ministry of Defense, Singapore.Also involved in the implementation of QMSManage Budgets and reporting Worked closely with Business on cost effective and practical solutions.

Jun 1996 - Aug 2000

Software Engineer

Functional and Technical AnalysisDevelopment in PROGRESSConducting tranings in PROGRESS

Jun 1993 - Feb 1994
Team & coworkers

Colleagues at RBC

Other employees you can reach at rbc.com. View company contacts for 97166 employees →

3 education records

Sameer Gupta education

12Th, Science

Mjkps
FAQ

Frequently asked questions about Sameer Gupta

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

What company does Sameer Gupta work for?

Sameer Gupta works for RBC.

What is Sameer Gupta's role at RBC?

Sameer Gupta is listed as Senior Director - Financial Crime and FATCA and CRS at RBC.

Where is Sameer Gupta based?

Sameer Gupta is based in Greater Toronto Area, Canada, Canada while working with RBC.

What companies has Sameer Gupta worked for?

Sameer Gupta has worked for Rbc, Td, Igate Global Solutions, Barclays Technology Centre, and Barclays Technology Centre Of India,Pune.

Who are Sameer Gupta's colleagues at RBC?

Sameer Gupta's colleagues at RBC include Connie Bowley, Carmichael Manfredi, Sandeep Sunner, Sheliza Prashad, and Michael Chesher.

How can I contact Sameer Gupta?

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

What schools did Sameer Gupta attend?

Sameer Gupta holds Mca, Computer Science from Savitribai Phule Pune University.

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 Sameer Gupta you were looking for.

View similar profiles