Shivansh Gupta

Financial Crime Risk and Compliance

Mumbai, Maharashtra, India

About

Experience

  • Assistant Vice President FCC at MUFG
    Feb 2024 - Present · 2 yrs 5 mos

  • Commonwealth Bank (3 yrs 7 mos)
    • Point of Reference AML/CTF
      Jul 2022 - Jun 2023 · 1 yr

    • Senior Financial Crime Analyst
      Nov 2021 - Jul 2022 · 9 mos

    • Financial Crime Analyst
      Dec 2019 - Nov 2021 · 2 yrs

  • Senior Officer at IDFC Bank
    Feb 2017 - Jun 2017 · 5 mos

  • Senior Officer at IDFC Bank
    Oct 2015 - Sep 2016 · 1 yr

  • Compliance Associate at State Street
    Aug 2013 - Aug 2015 · 2 yrs 1 mo