Danish Shakeel
Associate Analyst || SAR Filing || KYC AML ||
- Role
- Associate Analyst i at AML RightSource
- Location
- Aligarh, UP, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Associate Analyst i
Nov 2024 — Present · Gurugram, IN
Financial crime investigator.Investigate escalated accounts generated on different parameters. Filing SAR for Gambling, IPA, ML, Fraud, Scams and Adult activities.
Education
SHRI VARSHNEY COLLEGE,ALIGARH
B.com
2019 — 2022
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