Welcome to the digital home of Archit Gupta, a seasoned technology leader, AI researcher, and a recognized professional in Anti-Money Laundering (AML) and Model Risk Management.

With deep expertise bridging advanced artificial intelligence and financial crime compliance, Archit helps Fortune 500 enterprises in banking, finance, and retail supply chains build robust, scalable, and intelligent defense systems.

What I Do

AI & Data Science Leadership: Spearheading cutting-edge initiatives in Machine Learning, Deep Learning, Large Language Models (LLMs), NLP, and cloud ecosystems (Azure, GCP).
Financial Crime & Compliance: Architecting advanced solutions for AML transaction monitoring, fraud detection, and regulatory compliance.
Product & Team Ownership: Directing large cross-functional teams, managing complex backlogs, and driving end-to-end product lifecycles from concept to execution.

Track Record of Excellence

Archit’s journey is defined by a lifelong pursuit of innovation and leadership:

Global Research at CERN: Selected as one of only 13 undergraduate students worldwide for the prestigious CERN Openlab 2012 program, contributing to research on the CASTOR project.
National Honors & Fellowships: Awarded the highly competitive KVPY Fellowship (2010–2014) by the Department of Science and Technology (Govt. of India) for inventing a novel water conservation device (one of only 21 selected nationwide).
Leadership Foundation: Selected into the prestigious Indian National Defense Academy in 2010 after clearing rigorous written and SSB evaluations.

Published Author

Archit shares his industry expertise through his Amazon best-selling books on financial crime prevention: