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Prashant Gupta

Solution Advisor-Financial Advisory, Risk & Legal Services (AML / Fin Crime)

Prashant Gupta is an experienced operations manager currently employed at Cara Markets Financial Brokers L.L.C since March 2025. Previously, Prashant served as a consultant in risk and financial advisory at Deloitte from January 2022 to April 2023, and held various roles at ICICI Bank, including deputy manager in risk and compliance and branch operations within the retail banking group from April 2020 to December 2021. Prashant possesses a strong background in compliance, client onboarding, and anti-money laundering (AML) practices, leading teams to ensure adherence to regulatory standards and the integrity of financial operations. Prashant holds a Master of Business Administration in Finance and HR from Kolhan University Chaibasa.

Location

Dubai, United Arab Emirates

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