Amit Gupta Cams Mba Pmp Email Address

Business Development Manager

Ishi is a software services and product engineering firm focused on scalable, real-time systems.

Strategic thinker with global perspective and international work experience. Experienced technology and compliance leader with proven ability to manage programs/initiatives across diverse range of clients and industries including financial services. Result oriented leader skilled in analyzing business needs and developing innovative technical solutions, while streamlining operations and driving business growth. Managed pursuit and delivery of projects and initiatives from planning through tactical execution. Skilled in establishing and cultivating strong customer relationships. Strong knowledge and background in Finance, risk management and compliance area. Fraud SME with expert knowledge of fraud detection models, tuning and optimization. Good understanding of anti-money laundering laws and STR/SAR processes. Knowledge of AML surveillance, transaction monitoring, KYC/CIP/EDD, watch list filtering data, processes and solutions. Good understanding of various compliance solutions including Actimize, Oracle Mantas and Norkom. Published research article on Seeking Alpha, an online platform for Investment research.