Siddhant Gupta

Siddhant Gupta Email and Phone Number

Accounts Payable | AML & Compliance | Transition Project & Process Optimization | Fincrime Investigation | Monitoring Suspicious & RED Flags 🚩 Transaction | SAP & Fintech @ Genpact
new york, new york, united states
Siddhant Gupta's Location
United States, United States
About Siddhant Gupta

➡️Experience @Accounts PayableFinance and accounting professional with over 5 years of expertise in Accounts Payable (AP), financial reporting, and regulatory compliance, delivering operational excellence and driving efficiency. I excel in managing end-to-end AP processes, including invoice verification, 2/3-way matching, and vendor management, achieving over 95% resolution of vendor disputes within SLA. Proficient in leading financial systems such as SAP (PR4, S4 Hana) and Fintek, I ensure seamless reconciliation, accurate reporting, and adherence to corporate policies.➡️Strong Knowledge @Anti-Money LaunderingIn addition to my finance background, I bring strong expertise in Anti-Money Laundering (AML) and risk analysis, with hands-on experience in KYC/CDD reviews for corporations, charities, and individuals. I have successfully led teams in monitoring transactions, detecting suspicious activities, and addressing AML red flags while ensuring compliance with regulatory requirements. My collaborative approach has enabled me to resolve complex queries effectively, bridging internal teams and external stakeholders to build strong professional relationships.➡️Proficient in Project Transition & Process OptimizationRecently, I spearheaded a transition project, managing the end-to-end migration of a client’s AP function. This involved knowledge transfer, system understanding, and process alignment, ensuring seamless integration and high-quality output during the pilot phase. Passionate about process improvement, I consistently identify opportunities to implement automation, streamline workflows, and enhance accuracy, contributing to measurable business outcomes.With a strong foundation in financial operations, risk management, and process optimization, I am dedicated to driving value, fostering collaboration, and achieving organizational success through innovation and expertise.

Siddhant Gupta's Current Company Details
Genpact

Genpact

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Accounts Payable | AML & Compliance | Transition Project & Process Optimization | Fincrime Investigation | Monitoring Suspicious & RED Flags 🚩 Transaction | SAP & Fintech
new york, new york, united states
Website:
genpact.com
Employees:
95060
Siddhant Gupta Work Experience Details
  • Genpact
    Senior Associate
    Genpact Oct 2023 - Present
    United States
  • Content Writer
    Content Writter
    Content Writer Apr 2023 - Present
  • Hellermanntyton Global
    Associate - Import Procurement
    Hellermanntyton Global Feb 2023 - Oct 2023
    Singapore, Singapore
  • Genpact
    Process Associate
    Genpact May 2022 - Nov 2022
    United States
  • Summerking Electrical Private Limited
    Senior Accountant
    Summerking Electrical Private Limited May 2019 - Apr 2022
    Ghaziabad, Uttar Pradesh, India

Siddhant Gupta Education Details

Frequently Asked Questions about Siddhant Gupta

What company does Siddhant Gupta work for?

Siddhant Gupta works for Genpact

What is Siddhant Gupta's role at the current company?

Siddhant Gupta's current role is Accounts Payable | AML & Compliance | Transition Project & Process Optimization | Fincrime Investigation | Monitoring Suspicious & RED Flags 🚩 Transaction | SAP & Fintech.

What schools did Siddhant Gupta attend?

Siddhant Gupta attended Ccs (Chaudhary Charan Singh)university, Ccs (Chaudhary Charan Singh)university, Shri Guru Ram Rai P.g College, Dehradun.

Who are Siddhant Gupta's colleagues?

Siddhant Gupta's colleagues are Srinivas Bs, Yasir Khan, Dominique Ngomo Mintsa, Abhishek Chaudhary, Sravani Yadav, Kapil Rana, Ashley Fernando.

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