Ashish Yadav
Associate Analyst ll
- Role
- Associate Analyst ll at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashish Yadav
As an Associate Analyst II at AML RightSource, I specialize in KYC, AML, and Transaction Monitoring with a focus on mitigating financial crime risks. My expertise includes client onboarding, periodic reviews, enhanced due diligence, and investigating suspicious transaction activity. I work on analyzing alerts, preparing clear case summaries, and ensuring compliance with global AML regulations.Passionate about financial crime prevention, I aim to grow as a subject matter expert in AML compliance and risk management while contributing to a safer and more transparent financial system.
Experience
Associate Analyst ll
May 2025 — Present · Gurugram, IN
Education
Karim City College Jamshedpur
Bachelor of Commerce - BCom
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