Akanksha Gupta
Angestellt, Associate Consultant, KPMG India
Noida, Indien
Über mich
Due Diligence Consultant with experience in Anti-Money Laundering (AML), Know Your Customer(KYC), Customer Identification Process(CIP), Customer Due Diligence(CDD), screening, PEP, Enhanced Due Diligence(EDD) as per company policies & procedure, regulatory compliance & Law, Regulation, Rules(LRR), FSA and OFAC . Hands on Due Diligence tools: Lexisnexis, Dow Jones Risk and Compliance Database, Watchout Investors, World Checks, Bloomberg, Manupatra, Thomson Reuters and Captialine Enterprise. Skilled in Competitive Intelligence, KYC-AML, Due Diligence, Customer Insight, Clinical Research, Management, Quantitative Research, and Healthcare. Strong marketing professional with a Bachelor of Technology - B Tech focused in Biotechnology from Amity Education Group.
Werdegang
Berufserfahrung von Akanksha Gupta
Bis heute 4 Jahre und 5 Monate, seit Jan. 2020
Associate Consultant
KPMG India
2 Jahre und 3 Monate, Nov. 2017 - Jan. 2020
Assistant Team Lead
Growman Research Group
2 Jahre und 6 Monate, Juni 2015 - Nov. 2017
Sleep Technologist
Sleep Cure Solutions
Ausbildung von Akanksha Gupta
Bis heute 3 Jahre und 9 Monate, seit Sep. 2020
MBA- Finance and International Business
Guru Gobind Singh Indraprastha University
11 Monate, Sep. 2019 - Juli 2020
PGDBA- Business Analytics
IIM Indore
3 Jahre und 11 Monate, Aug. 2011 - Juni 2015
B Tech- Biotechnology
Amity University
Sprachen
Englisch
Fließend
Deutsch
Grundlagen
Hindi
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