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Abhinav Gupta's
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Current Position:

Vice President | Financial Crimes Data Analytics and Science at Citi

Experience:

19 years

Location:

Greater Toronto Area, Canada

How to contact Abhinav Gupta

Last updated:2023-06-06
emaila*****a@citigroup.com
phone+1-***-***-3022
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Analytics

According to LinkedIn Abhinav Gupta started working on 2006, then the employee has changed 4 companies and 5 jobs. On average, Abhinav Gupta works for one company for 3 years 2 months. Abhinav Gupta has been working as a Vice President | Financial Crimes Data Analytics and Science for Citi for 1796 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Vice President | Financial Crimes Data Analytics and Science at Citi

Dec 2020 - Current

Vice President | AML Compliance Risk Management at Citi

Jun 2014 - Dec 2020

Senior Associate | Advanced Risk & Compliance Analytics at PwC

Nov 2012 - May 2014

Head of Knowledge Services & Presales | Business Intelligence & Analytics at Visvero | Analytics, That's IT!

Jul 2010 - Oct 2012

Presales Consultant | Analytics & Mobile Data Collection at QUADRAS

Feb 2009 - Jul 2010

Research Analyst | Predictive Intelligence & Machine Learning at Intelligence Maintenance Systems

Sep 2006 - Dec 2008

Education

Master of Science - MS at University of Cincinnati

Bachelor of Science - BS at Motilal Nehru National Institute Of Technology

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Abhinav Gupta been working as a Vice President | Financial Crimes Data Analytics and Science?

Abhinav Gupta's total experience in various companies as a Vice President | Financial Crimes Data Analytics and Science 4 years 11 months.

What is Abhinav Gupta's minimum period of employment in the companies?

Abhinav Gupta's minimum period of employment in various companies is 1 year 5 months.

What is Abhinav Gupta's average duration of employment for different companies?

On average, Abhinav Gupta works for one company for 2 years 9 months

What industries has Abhinav Gupta worked in?

Abhinav Gupta works in the Financial Services. Previously, Abhinav Gupta worked in the Information Technology and Services, and Pharmaceuticals.

What positions has Abhinav Gupta held before?

Previously, Abhinav Gupta worked as a Vice President | AML Compliance Risk Management, and Senior Associate | Advanced Risk & Compliance Analytics, and Head of Knowledge Services & Presales | Business Intelligence & Analytics, and Presales Consultant | Analytics & Mobile Data Collection, and Research Analyst | Predictive Intelligence & Machine Learning.

How do I contact Abhinav Gupta?

Abhinav Gupta's email address is a*****a@citigroup.com, phone number is +1-***-***-3022. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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Abhinav Gupta Namesakes

Name
Company
Position
A
Software Engineer II
A
Ontario Road Builders'​ Association (ORBA)
Sr. Manager, Operations
A
Senior Engineer - Site Reliability
A
IT Functional Lead - Finance & Supply Chain
A
Aarna Software and Solutions LLC
Operations Manager
A
Principal Architect
A
Information Technology Manager

Other employees at Citi

Name
Company
Position
T
Head of Consumer Treasury
R
Manager Cash Operations
R
Quantitative Risk Analyst
J
Senior Investment Strategist, Citi Wealth
C
Vice President - Commercial Lending Management, Citi Commercial Bank
V
Relationship Associate
G
IT Infrastructure Analyst
A
Associate, Investment Banking
C
Director, Head of Acquisition Marketing
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