Arpit Kumar Gupta
Subject Matter Expert at Not Working
Based in Hyderabad, India
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Seniority
Manager
Department
Operations
Location
Hyderabad
Industry
Truck Transportation
Company size
9.3K
Contact information
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a•••••••@goenkatourism.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Arpit Kumar Gupta
I am a Financial Services/ Banking Risk Management Professional. I have sound knowledge of AML/ CFT, KYC. I have worked with two different International Banks with their Risk Management/ Compliance department. I have worked on new regulation FATCA launched by US government. Have exp in monitoring Wire Transaction. also have good knowledge on-boarding New clients to the organisation and to perform all the KYC, AML checks.
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