Deepak Kharayat
FINTECH | BANK | BUSINESS ANALYST | MANAGED SERVICES | OPERATIONS | CRYPTO KYC | AML | CDD | EDD | SAR | STR | PEP | OFAC Corporate KYC | Global Entities | Fin crime | Sanction Screening | Transaction monitoring
- Role
- Analyst Ii at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Deepak Kharayat
Detail-oriented AML/KYC Analyst with a strong background in financial compliance and…
Experience
Analyst Ii
Apr 2025 — Present · Gurugram, IN
Education
Kumaun University (KU), Nainital
Bachelor of Commerce - BCom
2014 — 2017
Graphic Era Hill University
Master of Business Administration - MBA
2017 — 2019
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