---
title: "Asish Gupta - Fincrime Analyst - AML/CTF Retail in Bhubaneswar | Tal"
description: "Meet Asish Gupta, AML/CTF Specialist - Revolutionizing Fintech Security at Revolut | Ex-HSBC based in Bhubaneswar."
image: "https://tal.club/meet/asish-1/share-image"
---

# Asish Gupta on Tal

## Headline

AML/CTF Specialist \- Revolutionizing Fintech Security at Revolut \| Ex\-HSBC

## About

Experienced Financial Crime Analyst with 3\+ years of expertise in AML/CTF operations across retail banking and fintech environments\. Currently driving financial crime prevention initiatives at Revolut, specializing in transaction monitoring, customer due diligence, and risk mitigation for MENA and retail markets\.

## Location

Bhubaneswar

## Work experience

Fincrime Analyst \- AML/CTF Retail at Revolut, Jan 2024 \- Present · 2 yrs 6 mos, Mumbai, Maharashtra, India, Conduct comprehensive AML/CTF analysis for retail banking operations Monitor high\-risk transactions and investigate suspicious activities • Implement risk mitigation strategies and ensure regulatory compliance • Collaborate with cross\-functional teams to enhance financial crime prevention • Maintain up\-to\-date knowledge of financial regulations and compliance requirements • Submission of Suspicious Activity Reports \(SARs\) and Suspicious Transaction Reports \(STRs\) to the Financial Conduct Authority \(FCA\) involves highlighting red flags and potential risks associated with retail and business accounts\.

CDD Analyst at HSBC, Jun 2022 \- Dec 2023 · 1 yr 7 mos, Hyderabad, Telangana, India, • Conducted end\-to\-end Customer Due Diligence reviews for MENA region clients • Performed comprehensive transaction monitoring and suspicious activity detection • Executed KYC verifications and Enhanced Due Diligence procedures • Managed screening processes and regulatory compliance requirements • Collaborated with regional teams to ensure adherence to international AML standards • Generated detailed reports and documentation for regulatory submissions

## Education

Finance and Financial Management Services, Doon Business School

Bachelor of Commerce \- BCom, Accounting and Finance, Gayatri Vidya Parishad College of Engineering \(Autonomous\)

[View the original profile](https://tal.club/meet/asish-1)

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