Rahul Gupta

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Mumbai, Maharashtra, India

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Timeline
About me
working as AML Analyst
Education
- Kotak Education Foundation
  2020 - 2020
  Certification course Banking Financial Service and Insurance
- V.E.S College of Arts, Science and Commerce
  2017 - 2020
  Bachelor of Commerce - BCom Banking, Corporate, Finance, and Securities Law A+
- Maharashtra State Board
  2016 - 2017
  HSC Commerce 76.67
- University of Mumbai
  2020 - 2022
  M.Com Accountancy and finance 58%
  I have done Time M.Com specialized in Accountancy and Finance From Institute of Distance and Open Learning (IDOL), University of Mumbai.
Experience
- Tata Consultancy Services
  Nov 2020 - Jul 2022
  I started my career with TCS LTD From 13 November 2020 as Trainee for post of Trade Finance Specialist. I was Working in Commercial Banking sector, Trade Finance Department with Export Payment Team For CITI Bank Project.Later based on my performance I had been promoted to post of Process Associate , I ws responsible for timely completion of Fund Transfer of clients to theirs various Account, Rate fixing from Treasury Department of Citi Bank, Follow up of client's credit status of funds as per instructions received by Citi Bank and Directly by Client as well. Show less
  - Process Associate
    Nov 2021 - Jul 2022
  - Trainee
    Nov 2020 - Oct 2021
- Tech Mahindra
  Jan 2023 - Mar 2024
  Associat customer support
  I was working in Transunion CIBIL project for Commercial Member Support team as checker. I used to audit all cases processed by aligned Associate Maker under me for Ranking CIBIL Score, Additional or Deletion of Loan data, Rectification & Resolution to queries of Customer Profiles.
- Teleperformance
  May 2024 - now
  Anti-Money Laundering Analyst
  Working as Anti Money Laundering Analyst with Teleperformance, A France based IT Company headquarters in Paris for Project of Revolut Bank ( headquarter in London). I am responsible for investigate the transaction at international level to find and prevent Anti Money Laundering and Terror Financing activities through account holder with Revolut Bank.
Licenses & Certifications
- Additional Credit Program
  VES College of Arts, Science and Commerce
  Feb 2020
- Career Edge
  Tata Consultancy Services
  Apr 2020
- DLLE
  University of Mumbai
  Feb 2020
Honors & Awards
- Awarded to Rahul Gupta
  Cultural King Principal, VES College of Arts, Science and Commerce Feb 2020 I was Awarded Cultural King of the year, I brought most of prize in academic year 2019-20 at inter College level and District Level.
Volunteer Experience
- Data Coordinator
  Issued by Kotak Education Foundation on Sept 2019
  Associated with Rahul Gupta