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.

Work History

2023-08 - Process Associate - AML Due Diligence &

Kaushika KYC
Current

Genpact, Bangalore

Gupta Conducted meticulous KYC verifications for

regulatory compliance.
Process Associate Proficiently assessed client risk profiles and
executed enhanced due diligence.
Contact Detected and reported suspicious activities,
adhering to AML laws.
Address Collaborated on the development and
Bangalore, India 560010 implementation of AML policies.
Phone Facilitated team training on AML/KYC protocols.
6203891270 Played a vital role in cross-functional information
sharing.
E-mail
kaushikagupta2698@gmail.c 2021-03 - Team Lead
om 2021-10 Telematrix, Kolkata
LinkedIn
https://www.linkedin.com Mentored and guided employees to foster
/in/kaushika-gupta-4319a01 proper completion of assigned duties.

2020-05 - Content Writer

Skills 2020-07
Freelancer, Asansol
AML/KYC Due Diligence Utilized exceptional writing, editing, and
proofreading skills to produce engaging and
Regulatory Compliance error-free content.
Mastery Met strict deadlines consistently and managed

Expert Client Risk Assessment multiple projects simultaneously.

Risk Mitigation Strategist

Education
Swift Suspicious Activity
Reporting 2016-06 - Bachelor of Commerce: Accounting
2019-05 BBMKU - Dhanbad, Jharkand
Immaculate Record
Keeping
2014-05 - Intermediate: ISC
Exemplary Cross-Functional 2016-05
Loyola School - Dhanbad, Jharkhand
Collaboration

Proficient in AML Policies

and Procedures