Aashi Gupta

KYC Analyst at Tide

Aashi Gupta's work experience is as follows:

- From July 2023 to present, Aashi worked as a KYC Analyst at Tide, a fintech company that provides small business accounts to SMEs. As a KYC analyst, Aashi was responsible for anti-money laundering and know your customer processes.

- In August 2021, Aashi worked as an HR Manager at Lealmart India Pvt Ltd. This role lasted until September 2021.

Aashi Gupta received their Bachelor's degree in Accounting and Business/Management from the Institute of Cost Accountants of India. Prior to that, they attended City Montessori School from 2012 to 2019, where they focused on Business/Commerce studies. Before pursuing their higher education, they completed their bcom degree at National pg college from 2019 to 2022. In 2023, they briefly studied Investment banking at Imarticus.

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Timeline

  • KYC Analyst

    July, 2023 - present