Rashmi Gupta in

Rashmi Gupta

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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.

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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

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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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)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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