Aashu Goyal
Analyst at AML Right Source
- Role
- Associate Analyst at AML RightSource
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Aashu Goyal
As an AML/KYC Officer in the banking sector with over 3+Years experience with a strong focus on regulatory compliance, risk assessment, and due diligence processes. With hands-on experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and Enhanced Due Diligence (EDD), I ensure that customer onboarding and transaction monitoring align with internal policies and external regulations. I am dedicated to identifying suspicious activities, preventing financial crime, and maintaining the integrity of banking operations through detailed investigations and reporting.
Experience
Associate Analyst
Nov 2025 — Present · Gurugram, IN
Education
Delhi University
Bachelor of Commerce, Accounting and Finance
2018 — 2021
Saraswati Vidhya Mandir
PRE-UNIVERSITY (12TH GRADE)
2016 — 2018
Saraswati Vidhya Mandir
High School Diploma
2014 — 2016
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