Learning Financial Crime with Harshita Gupta | Expert Compliance, Investigations & Risk Assessment

Описание: #financialcrime #compliance #vskills #expertadvice #career

Expert interview series with Ms. Harshita Gupta, a distinguished financial crime professional | CAMS Certified | Excels in team leadership, financial crimes investigations, and anti-money laundering.

Holds multiple certifications from renowned institutions like IIBF, Vskills, and ACAMS, reflecting her dedication to continuous learning.

Introduction (0:00)

Interview Questions
(1:15) Can you tell us more about your journey in the field of financial crime prevention, and what inspired you to pursue a career in this area?

(3:24) What are the prerequisites to enter the field of financial crime?

(5:16) With over a decade of experience, what are some key challenges you've encountered in the field of financial crimes and retail banking, and how have you addressed them?

(6:45) Team leadership is a crucial aspect of your role. How do you motivate and empower your team to effectively tackle financial crime challenges in the BFSI industry?

(8:34) In your experience, what are some common misconceptions or myths about financial crime prevention, and how would you address them?

(13:18) What advice would you offer to aspiring professionals looking to build a career in financial crime prevention and compliance?

(15:47) For individuals looking to transition their career from retail banking to financial crime prevention and compliance, what specific steps or strategies would you recommend to ensure a successful transition?

(17:38) What is the career trajectory of a fresher in the AML and compliance field?