Kaushika Gupta

Process Associate

Address Bangalore, India 560010 LinkedIn

Phone 6203891270 https://www.linkedin.com/in/kaushika-
E-mail kaushikagupta2698@gmail.com gupta-4319a01

A highly motivated and detail-oriented professional with a proven track record in AML Due Diligence and KYC
compliance seeking a challenging role as a Process Associate to contribute expertise in risk mitigation, regulatory
compliance, and client due diligence.

Skills
AML/KYC Due Diligence
Regulatory Compliance Mastery
Expert Client Risk Assessment
Risk Mitigation Strategist
Swift Suspicious Activity Reporting
Immaculate Record Keeping
Exemplary Cross-Functional Collaboration
Proficient in AML Policies and Procedures

Work History
2023-08 - Current Process Associate - AML Due Diligence & KYC
Genpact, Bangalore
Conducted meticulous KYC verifications for regulatory compliance.
Proficiently assessed client risk profiles and executed enhanced due diligence.
Detected and reported suspicious activities, adhering to AML laws.
Collaborated on the development and implementation of AML policies.
Facilitated team training on AML/KYC protocols.
Played a vital role in cross-functional information sharing.

2021-03 - 2021-10 Team Lead

Telematrix, Kolkata

Mentored and guided employees to foster proper completion of assigned duties.

2020-05 - 2020-07 Content Writer

Freelancer, Asansol
 Utilized exceptional writing, editing, and proofreading skills to produce engaging
and error-free content.
Met strict deadlines consistently and managed multiple projects simultaneously.

Education
2016-06 - 2019-05 Bachelor of Commerce: Accounting
BBMKU - Dhanbad, Jharkand

2014-05 - 2016-05 Intermediate: ICSE

Loyola School - Dhanbad, Jharkhand