Punam Gupta is a detail-oriented compliance manager at OpenFX, specializing in AML/KYC compliance. With prior experience as a regulatory analyst at Goldman Sachs and a compliance officer at dLocal, Punam has honed expertise in identifying financial crime risks and ensuring regulatory adherence. Punam's career also includes roles as an FCSU analyst at Standard Chartered Bank and a merchant onboarding and KYC specialist at Paymentwall, Inc. Punam holds a Bachelor of Engineering in Computer Science from the University Institute of Technology, RGPV.
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