Bablu Singh Shekhawat
AML KYC Analyst skilled in transaction monitoring, CDD/EDD, OFAC and PEP screening, and regulatory compliance.
- Role
- Financial Crime Analyst at Anaptyss
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Bablu Singh Shekhawat
work at Anaptyss India private limited
Experience
Financial Crime Analyst
May 2025 — Present · Gurugram, IN
Education
Manipal University Jaipur
Master of Business Administration - MBA, Accounting and Finance
Pandit Deendayal Upadhyaya Shekhawati University
Bachelor of Commerce - BCom, Business Administration and Management, General
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