Skip to main content

Jobs People Services CV Builder Blog

Connecting talent with opportunities. Jobs, services, and freelance in one place.

Navigation

Search jobs
People
Companies
Services
Talent
Salary Guide
Job Market Report
Industries
Job Market by City
Skills
Professions
Job Market Trends
Remote Jobs
Blog
Employer resources

BeBee

For job seekers
For employers
Offer your services
Find a professional
Bloggers
About
How It Works
Help Center
Premium

Academy & AI

Academy
beBee CV Builder
Learn anything
Skill Gap Analysis
Interview Prep
Career Coach

Legal

Privacy policy
Terms of use
Publisher Opt-Out
support@bebee.com

Log in

Log in
Sign up

© 2026 BeBee. All rights reserved.

Find professionals and candidates computer programming language pythonSandeep Gupta

Sandeep Gupta

Sandeep Gupta

I work as an AML Analyst at Teleperformance India

Talent

Mumbai, MaharashtraMember since 5 August 2023

·

Hire this person

Send a job offer directly to this candidate

About

My name is Sandeep Gupta, I am an MBA Holder in Banking and Finance from NMIMS university, Mumbai. I Had 3 years of experience in AML KYC.

Experience

I had 2 years of Experience In First source solution LTD as an KYC Analyst.
1 year of Experience in Teleperformance India as an AML Analyst.

Education

Master In Business Administration(Banking and Finance) from NMIMS university.
Bachelor in Management Studies (Finance) from Mumbai University.

Reviews

Similar people near Mumbai, Maharashtra

Anish Sawant

Aml Analyst

Thāne, Thane District

Pranavkumar D

KYC AML Analyst

152-Mawlik Shinde

AML & Fraud Analyst

Transaction Monitoring

Bharat Vaghela

AML, KYC Analyst

Mumbai, Maharashtra

Satyam Mishra

Reinsurance Professional working in India

Mumbai, Maharashtra₹150/hour

Hire their servicesreinsurance underwritingfacultative placementreinsurance operations+2

Sanjana Patwa

Aml analyst/transaction monitoring

Financial Analysis

Other similar people

Rahul Kvm

AML ANALYST

Varshita Thakur

AML analyst

Hyderabad, Hyderabad

Riya Khatoon

Teleperformance

Good communication skillsPositive attitudeProblem solving

Muskan Agarwal

I have previously work in teleperformance

Jaipur, Jaipur district₹400/hour

Hire their services

Reena Parmar

I was already working in teleperformance company

Indore, Indore district

Mohammed Salman Afrose

AML CFT ANALYST

Chennai, Chennai district