Deepank Pandit
Senior Analyst 1 at AML RightSource | Suspicious Activity Report | Financial Crime Investigation | Enhance Due Diligence | Transaction Monitoring |
- Role
- Senior Analyst 1 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Deepank Pandit
A competent Team Leader with 8 years and five months of work experience in KYC/AML…
Experience
Senior Analyst 1
Jul 2024 — Present · Gurugram, IN
Education
Jiwaji University
Bachelor of Commerce - B.Com
2009 — 2012
ITM UNIVERSITY, GWALIOR
Master of Business Administration - MBA
2012 — 2014
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.