Abhijeet Shukla
Financial Crime & Compliance Professional | AML, Fraud Prevention & Risk Management | KYC/CDD/EDD | SAR Reporting | Transaction Monitoring | Driving Investigations, Process Improvements & Regulatory Excellence
- Role
- Senior Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Abhijeet Shukla
Financial crime, fraud prevention, and compliance professional with progressive…
Experience
Senior Analyst
Aug 2025 — Present · Gurugram, IN
Education
Deendayal Upadhyay Gorakhpur University
Bachelor of Commerce - BCom
2017 — 2020
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