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Sign up to search for other Deepali Gupta's across our 850M+ professionals databaseWork Experience 6 years
Apr 2026 - Current
Apr 2023 - Apr 2026
Jan 2020 - May 2023
Their professional focus is AML / KYC Compliance, Analytical Skills, and Applied in daily trade transaction screening and KYC reviews for high-value corporate clients. across 3 core areas.
Deepali holds Certificate in foreign exchange, The Fundamental Principles to Anti Money Laundering, and NISM – Depository Operations certifications.
Education
Post graduate diploma in banking at ICICI Manipal academy
Master of Business Administration at SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Bachelor of Commerce at Delhi University
Deepali Gupta Namesakes
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