Akshay Kumar Gupta is a highly skilled AML/KYC professional with over 11 years of experience in the financial industry, specializing in risk mitigation and compliance. They previously served as a Senior Compliance Specialist at Intertrust Group and worked as a Compliance Consultant at Tecnova India Pvt. Ltd. Currently, they hold the position of Senior Legal & Compliance Officer at Amicorp Group while pursuing a Bachelor of Laws at Sarvodaya Law College. Akshay's expertise encompasses risk assessment, regulatory compliance, and anti-fraud investigation, contributing to their drive for organizational excellence in AML/KYC operations.
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