Dhananjay Singh
Analyst
- Role
- Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Dhananjay Singh
Financial Crime Analyst with hands-on experience in AML, KYC/KYB, Enhanced Due Diligence,…
Experience
Analyst
Mar 2025 — Present
Financial crime analyst | PEP screening | TOS | Sanctions | Fraud analyst
Education
University of Lucknow
Bachelor of Technology - BTech
2020 — 2024
Uttaranchal University
Master of Business Administration - MBA
2024 — 2026
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