Vinay Gupta

Vinay Gupta serves as Associate Director at Guidehouse since September 2018, focusing on Anti-Money Laundering (AML) and fraud projects for various financial institutions and agencies. Responsibilities include advising clients on AML practices, building data pipelines, and developing analytical tools for KYC and fraud detection processes. Previously, Vinay held positions as Managing Consultant and Senior Consultant at Guidehouse, contributing to the creation of relational databases and automation of reports, and worked as a Business Analyst at BNP Paribas, automating AML reports and performing due diligence on software vendors. Vinay's experience extends to roles at EXL, MeridianLink, UC Santa Barbara, and Graphiq Inc., enriching skills in data analytics, software automation, and education. Vinay holds a B.A. in Economics, Communication, and Statistics from UC Santa Barbara, a Data Science certification from the University of Toronto, and a Business Administration certification from UC Berkeley.