Simran Gupta

Simran Gupta: Email & Phone Number

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Procss developer - Financial crime risk management at Genpact|Greater Delhi Area, India

Position:

Procss developer - Financial crime risk management at Genpact

Location:

Greater Delhi Area, India

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Last updated: 2026-06-26
Updated: 2026-06-26

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Work Experience 4 years

Procss developer - Financial crime risk management at Genpact

Feb 2026 - Current

AML Compliance Officer at Slice

Apr 2025 - Feb 2026

Aml/kyc associate-credit ops at Slice

Jan 2025 - Apr 2025

Freelancer at DishTV

May 2022 - Sep 2024

Their professional focus is 100 hours training, Accounting, and Accounting Software across 3 core areas.

Simran holds Foundation in aml and kyc, Certified Anti-Money Laundering Specialist (CAMLS), and What Is Business Analysis? certifications.

Education

Master of Business Administration - MBA at Lovely Professional University (LPU)

Institute of Cost Accountants of India

Bachelor of Commerce - BCom (hons) at Binod Bihari Mahto Koyalanchal University (BBMKU), Dhanbad

12th at Saraswati Vidhya Mandir

12th (Higher Secondary at Saraswati Shishu Mandir

Simran Gupta Namesakes

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Company
Position
Simran Gupta
Brand Sales Manager
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Simran Gupta
Assistant Marketing Manager
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Simran Gupta
The Sian Store
Brand Manager| Fashion Buyer
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Other employees at Genpact

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Company
Position
Varsha Tenginakai
Process Developer
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Aman Kumar Sharma
Accounts Payable Payroll
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Amisha kaushik
Project Management Office
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P Gyaneshwar Rao
Process Developer
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raghav purohit
Process Developer
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Nithya Sankaran
Team Lead
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Mansi Garg
Quality Assurance Engineer
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Inder Bisht
Assistant Manager
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B Subhashree
Principal Consultant
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Vikas Chauhan
Process Associate
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