Anand Gupta

Financial Analyst @ Capgemini

About

MBA Graduate (Finance) with over 2 years of experience encompassing KYC AML reviews, US Mortgage underwriting, etc. Seeking a challenging role that allows me to apply my analytical skills and knowledge to deliver value in a dynamic environment. I think in terms of results and objectives. I have a proactive attitude and find positive ways to stimulate and engage with people. I take complete ownership of projects/tasks assigned to me.

Country

India

City

Mumbai

Industry

Financial Services

Skill

Credit Risk Management, Report Writing, Corporate Social Responsibility, Environmental, Social, and Governance (ESG), Stakeholder Engagement, Statistical Data Analysis, Financial Modeling, Risk Analysis, Underwriting, Regulatory Compliance, Banking, Strategic Thinking, Problem Solving, Document Management, Financial Analysis, Compliance Management, Revenue & Profit Growth, Data Analysis, Project Coordination, process management

Experience

Financial Analyst

Capgemini

2025-7 - Present · 1 yr 2 mos

India

Corporate Sustainability

Tata Motors

2024-2 - 2024-5 · 4 mos

Pune, Maharashtra, India

Analyzed the financial implications of climate-related risks and opportunities, assessing their direct impact on corporate profitability. Developed clear and compliant climate-related financial disclosures in line with Task Force on Climate-related Financial Disclosures (TCFD) guidelines. Integrated climate considerations into financial strategies and decision-making, optimizing resource allocation and strengthening risk management. Authored comprehensive financial reports on TCFD insights, detailing climate impacts on performance and proposing sustainable finance approaches.

Associate Analyst

Mumbai International Airport Limited (CSMIA)

2023-1 - 2023-5 · 5 mos

Mumbai, Maharashtra, India

Successfully onboarded new advertising clients for Mumbai Airport locations, significantly boosting revenue Secured agreements with new advertisers, meticulously documenting contracts and ensuring compliance to protect organizational interests Managed accounts receivable effectively, ensuring timely payment collection through proactive client follow-ups Administered advertising agreements rigorously, maintaining contractual compliance and identifying potential revenue leakage in marketing campaigns at Mumbai Terminals

Operation Support analyst

Bank of America

2021-1 - 2022-8 · 1 yr 8 mos

Mumbai, Maharashtra, India

Senior Team Member (KYC-AML) Reviewed client risk profiles and account documentation to ensure adherence to both company and regulatory standards Managed Know Your Customer (KYC) forms and client profile updates, proactively following up with clients for necessary information Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for retail and corporate clients, ensuring full compliance with FATF regulations Maintained meticulous records of all KYC documentation and audit trails for reviews and actions taken Senior Team Member (US Mortgage Underwriting) Conducted comprehensive due diligence on US mortgaged property titles, evaluating credit risk and ensuring adherence to US financial regulations Analyzed loan files in detail for prospective borrowers, verifying the 4Cs (Collateral, Credit, Capacity, Capital) to assess creditworthiness Ensured full compliance with Fannie Mae and Freddie Mac guidelines during credit evaluations, including a thorough review of housing and debt-to-income ratios Utilized underwriting software, specifically Desktop Underwriter and Loan Prospector