Aizah Nazir
Associate Analyst II at AML RightSource | MBA in Financial Consulting & Banking (LPU) | Campus Ambassador at LinkedIn | BBA, IUST Pulwama | DPS Srinagar Alumni | AML/KYC & Compliance Experience
- Role
- Associate Analyst 2 at AML RightSource
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
About Aizah Nazir
MBA graduate in Financial Consulting and Banking & Financial Services from Lovely Professional University, with a foundation in Business Administration from the Islamic University of Science and Technology.Currently, I am working at AML RightSource as an Associate Analyst (2), where I also contribute as a Trainer, gaining hands-on experience in financial crime compliance, AML investigations, and team mentoring. I bring nearly a year of professional experience in the FIN-CRIME domain, along with strong analytical and regulatory exposure.I have also completed an internship with HDFC Bank, which provided me with practical exposure to banking operations and customer-centric financial services.I bring strong communication, leadership, and analytical skills, along with the ability to adapt quickly and work toward business objectives with integrity and professionalism. Actively seeking challenging opportunities in banking, financial services, compliance, and consulting.
Experience
Associate Analyst 2
Mar 2025 — Present · Gurugram, IN
Associate Analyst II & Trainer | AML RightSource (Client: Stripe)Handling AML/KYC and EDD reviews for Stripe, supporting transaction monitoring and risk assessments. Providing floor support and training to analysts, resolving complex cases, ensuring quality standards, and meeting SLAs.
Education
Lovely Professional University
Master of Business Administration - MBA, Finance and Financial Management Services
Lovely Professional University
MBA, Business, Management, Marketing, and Related Support Services
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