Utkarsh Arya
AML Analyst | Transaction Monitoring | Financial Crime Compliance | Risk Assessment | Certified in Data Analytics
- Role
- Associate Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Utkarsh Arya
Risk and Compliance professional with 2+ years of experience in AML/KYC, Financial Crime…
Experience
Associate Analyst
Mar 2025 — Present · Noida, IN
Education
Indira Gandhi National Open University (IGNOU), Delhi
Postgraduate Degree, International Business
Indira Gandhi National Open University (IGNOU), Delhi
Master's degree, Accounting and Finance
Sri Aurobindo College
Bachelor of Commerce - BCom, Accounting and Finance
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