Armeet Singh
Associate Analyst II | Fraud & Risk Analyst
- Role
- Associate Analyst 2 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Armeet Singh
As an Associate Analyst II at AML RightSource, I specialize in AML, KYC, and Transaction…
Experience
Associate Analyst 2
May 2025 — Present · Gurugram, IN
Monitor flagged transactions daily and conduct deep-dive investigations- Review alerts from transaction monitoring tools to assess suspicious activity- Analyze transaction patterns to detect anomalies and risks (AML, TF, Human Trafficking)- Prepare and submit SARs/STRs in line with global regulations- Support Enhanced Due Diligence (EDD) and periodic reviews of customer profiles- Collaborate with Legal, Compliance, and Operations teams for regulatory adherence.
Education
St. aloysius College, Jabalpur
Bachelor of Business Administration - BBA in Marketing & Finance, Business Administration and Management, General
International Business Management from All India Institute of Management Studies, Chennai
International Business Management
2021 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.