Akshay Kumar is a professional risk analyst with expertise in risk management, private equity and NBFC. He is currently working on risk assessment and reassessment consisting of preparation of GAP & KYC checklist. He conducts legal transaction monitoring to determine the risk and mitigating factors and then screening of parties to determine any hits in terms of PEP, sanctions and risk involved.
Akshay Kumar Gupta
Senior Company Secretarial Officer at Intertrust Group
Bangalore
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Worked with
- Intertrust Group
Experienced In
- Corporate Fundraising
- NBFC
- Corporate Consulting
Education
- CS, The Institute of Company Secretaries of India
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