Rashmi Gupta in

Rashmi Gupta

Examiner · DISC type cs
Transaction Monitoring Lead APAC at dLocal
📍 Bengaluru, Karnataka, India

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
15 Years
Current Role
Transaction Monitoring Lead APAC
Job Level
Mid-senior
Location
Bengaluru, Karnataka, India
Personality Overview

How Rashmi shows up

Tough To Convince
Overcautious
Unexpressive

They tend to be clear about their needs and limitations and are unlikely to promise too much. The only way to convince them is by showing them examples and ample proof. They are heavily focused on quality and prefer doing things the right way, even if it takes time.

Priorities

Topics Rashmi cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

8-2025
Transaction Monitoring Lead APAC
dLocal
6-2022 - 9-2025
Compliance Officer
dLocal
8-2021 - 6-2022
Lead Associate
WNS
10-2015 - 7-2021
Manager
Axis Bank
5-2009 - 8-2014
Deputy Manager
ICICI Bank
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
Certified Anti Money Laundering
Indiaforensic
Post Graduate in Banking
NIIT Institute of Finance, Banking & Insurance Training Ltd.
Social presence
in
Behavioral profile

DISC profile (public)

c

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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