Gautam GuptaAssociate Member
Work Experience
- Mr. Gautam Gupta is a senior expert in Governance, Risk, Compliance, and Financial Crime, with over 25 years of experience across the banking and insurance sectors in multiple international markets including India, Thailand, South Africa, Hong Kong, and Vietnam.
- He has held senior leadership roles in Internal Audit, Risk Advisory, and Non-Financial Risk Management, working with leading global organizations such as Ernst & Young, HSBC, and AXA Insurance, with extensive exposure to executive leadership, boards of directors, and audit committees.
- His expertise covers AML/KYC, fraud risk management, operational risk, and financial crime compliance, where he has advised financial institutions on strengthening governance frameworks and internal control systems across Asia-Pacific.
- In addition to his risk advisory work, he is actively involved in developing AI-enabled tools and digital solutions for risk and compliance management, and contributes to industry discussions on insurance governance and regulatory policy in the region.