Arpita K.
Financial Crime Compliance | Associate Analyst at AML Rightsource | AML/KYC/Transaction Monitoring
- Role
- Associate Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Arpita K.
As an Associate Analyst at AML RightSource, I specialize in Anti-Money Laundering (AML) compliance, transaction monitoring, KYC due diligence, and risk assessment. I am passionate about contributing to a safer financial ecosystem by identifying suspicious activity and ensuring regulatory compliance with financial laws and global AML standards.
Experience
Associate Analyst
Apr 2025 — Present · Gurugram, IN
Education
Saraswati Shishu Vidya Mandir
Secondary & intermediate, Business/Commerce, General
Vinoba Bhave University
Bachelor of Commerce - BCom, Financial Accounting and management
Vinoba Bhave University
Masters of commerce , Financial Accounting and Management
Saraswati Shishu Vidya Mandir
Primary Education
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