Arti Gupta

I’m an AML/KYC and Financial Crime Compliance Analyst with 3+ years of experience strengthening customer onboarding and ongoing monitoring through risk-based due diligence. I focus on accurate, audit-ready decisions across corporate and individual customer journeys.

At CSC Global, I manage end-to-end corporate KYC onboarding for 100+ global clients across ANZ and Singapore jurisdictions, handling 15–20 cases per week. I conduct CDD/EDD reviews, sanctions and PEP checks, adverse media analysis, and UBO/beneficial ownership work for complex, high-risk entities to meet AML/CFT expectations.

I’m responsible for customer risk assessments and client risk ratings aligned to a global risk-based approach, including enhanced due diligence for PEPs and layered structures. I identify AML and sanctions-related red flags, perform risk-based investigations on suspicious activities and compliance anomalies, and escalate high-risk cases to Compliance and MLRO teams.

I also lead periodic KYC and file reviews, transaction monitoring reviews, and quality control checks to maintain SLA adherence and regulatory standards. I bring strong operations and analytics capability—using KYCP, Viewpoint, COWT, Risk Engine, SAP, Tableau, and advanced Excel (Macros & VBA)—to improve data quality, automate validation, strengthen governance, and support remediation and audit readiness.