Abhishek Kapoor
Associate Analyst-1| AML Rightsource | MBA’25 | B.com | NISM Series V-A Certified | Finance and Investments | Proficient in MS- Office.
- Role
- Associate Analyst-1 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhishek Kapoor
MBA at Invertis University, Bareilly (Specialization in Finance). B.Com Graduate from M.J.P. Rohilkhand University, Bareilly. As a passionate finance enthusiast, I am deeply engaged in expanding my knowledge and expertise in financial management, investment strategies, and market analysis. My academic journey and practical learning experiences are geared towards becoming a skilled financial analyst. I hold multiple certifications and License in Finance, Stock Market, Accounting and investment enhancing both theoretical knowledge and practical skills. Continually seeking opportunities to grow professionally, I am interested in collaborative projects, and professional dialogue related to finance and investment. I am keen on connecting with industry professionals to learn and explore opportunities in finance and investment. Let’s exchange ideas and drive innovation together!
Experience
Associate Analyst-1
Aug 2025 — Present · Gurugram, IN
As an Associate Analyst – I, I specialize in Anti-Money Laundering (AML) and Financial Crime Compliance, with hands-on experience in Transaction Monitoring, KYC verification, and Due Diligence processes. My role involves analyzing transactional activity to identify suspicious patterns, potential risks, and ensure adherence to regulatory frameworks.I have developed strong expertise in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), where I conduct detailed risk assessments for both standard and high-risk customers. This includes verifying customer identities, reviewing documentation, and assessing source of funds to maintain compliance with global standards.Additionally, I work on Crypto Transaction Monitoring, where I analyze blockchain transactions, trace fund movements, and identify exposure to high-risk entities such as mixers and flagged wallets. This has enhanced my analytical and investigative skills in a fast-evolving domain.I am detail-oriented, analytical, and committed to continuous learning. I aim to contribute effectively to financial crime prevention while growing my expertise in AML and compliance.
Education
The Institute of Chartered Accountants of India
CA, Accounting and Finance
2020
Rohailkhand University,Bareilly (U.P.)
Bachelor's of commerce- Bcom, Accounting and Finance
Invertis University
MBA, Business Administration and Management, General
2023 — 2025
Dayawati Modi Academy
Class 12th- 93.6% , Class 10th-90%
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