Abhinav Gupta is an experienced Financial Crimes Compliance professional with over 15 years in managing global programs that emphasize advanced analytics, artificial intelligence, and machine learning in Compliance Risk Management. Previously, Gupta held positions at notable companies such as Citi and PwC, where responsibilities included leading AML compliance initiatives and developing strategic analytics solutions. They have a Bachelor of Science in Engineering from Motilal Nehru National Institute of Technology and a Master of Science in Engineering from the University of Cincinnati. Gupta is recognized for exceptional communication skills and mentorship in the field of financial crime compliance.
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