Ankit
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- Role
- Associate Anylst 1 at AML RightSource
- Location
- Bhopal, MP, IN
- LinkedIn followers
- 500 followers
About Ankit
Analyst 1 | AML RightSourceConduct AML investigations and transaction monitoringPerform KYC, CDD, and EDD reviewsAnalyze suspicious activity and prepare SAR narrativesEnsure compliance with global AML regulations and internal policiesCollaborate with compliance and risk teams
Experience
Associate Anylst 1
Feb 2026 — Present · Noida, IN
Analyst 1 | AML RightSourceConduct AML investigations and transaction monitoringPerform KYC, CDD, and EDD reviewsAnalyze suspicious activity and prepare SAR narrativesEnsure compliance with global AML regulations and internal policiesCollaborate with compliance and risk teams
Education
IES College of Technology Bhopal
Bachelor's degree
2020
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