---
title: "JAY Gupta - Associate Analyst in Gurugram | Tal"
description: "Meet JAY Gupta, FinCrime Analyst at AML Rightsource | AML & EDD Analyst | 1+ Yrs in FinCrime Detection | PGDM Finance | KYC | Sanctions | Fraud Investigation |Pep based in Gurugram."
image: "https://tal.club/meet/jay-gupta/share-image"
---

# JAY Gupta on Tal

## Headline

FinCrime Analyst at AML Rightsource \| AML & EDD Analyst \| 1\+ Yrs in FinCrime Detection \| PGDM Finance \| KYC \| Sanctions \| Fraud Investigation \|Pep

## About

With over 1 year of hands\-on experience as an AML Analyst specializing in Enhanced Due Diligence \(EDD\), I excel at spotting red flags for money laundering, fraud, and suspicious activities via rigorous transaction monitoring and analysis\. My expertise includes comprehensive KYC reviews, compliance checks, PEP/sanctions screening, due diligence probes, and crafting detailed reports, summaries, and audit\-ready documents\. I thrive in cross\-functional collaboration to deliver timely, precise results that uphold regulations and minimize risks\. Skilled in AML, Transaction Monitoring, KYC, Transaction Analysis, Anti\-Money Laundering, Fraud Detection, and compliance tools, I harness data\-driven insights to bolster financial security\. A Post Graduate Diploma in Management \(PGDM\) holder with a Finance specialization from Jaipuria Institute of Management, Lucknow, I embody a “Never Give Up” mindset and relentless drive to grow—poised to drive your organization’s success\. Thanks for reviewing my profile; let’s connect to explore how my skills align with your goals

## Location

Gurugram

## Work experience

Associate Analyst at AML RightSource, Feb 2025 \- Present · 1 yr 5 mos, Gurugram, Haryana, India, • Conducted comprehensive EDD and CDD on high\-risk individuals and entities across multiple jurisdictions, ensuring robust risk identification\. • Performed detailed analysis of Ultimate Beneficial Owner \(UBO\) structures, intricate ownership chains, trusts, and corporate hierarchies\. • Evaluated AML, sanctions, PEP, adverse media, and reputational risks in full compliance with client policies and regulatory standards\. • Authored clear, structured EDD reports outlining risk factors, red flags, and recommended mitigation strategies\. • Reviewed high\-risk customer profiles spanning sensitive geographies, industries, and transaction patterns\. • Maintained 100% quality adherence while consistently exceeding productivity targets\. • Partnered with quality assurance, QA teams, and leads to incorporate feedback, enhancing case accuracy and team performance\. • Exhibited exceptional attention to detail, ownership, and consistency, earning recognition for outstanding performance\.

Marketing Research Intern at Amul \(GCMMF\), May 2022 \- Dec 2022 · 8 mos, Lucknow, Uttar Pradesh, India, Learned how to do pitching while selling product\. \-How to work systematically according to the company policy\. \-How to enhance the product image as well as company image\. \-How to interact with Customers, Retailers and Distributors\. \-How to work under pressure\. \-How to resolve the problem of customers and retailers and fix the issues\. \-How to keep the record of data on daily basis\.

## Education

Master of Business Administration \- MBA, Marketing & Finance, Jaipuria Institute of Management

Bachelor of Commerce \- BCom, Accounting and Finance, National pg college

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

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