Gauri Arora
|FinCrime Analyst@AML Rightsource|
- Role
- Fincrime Analyst at AML RightSource
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Gauri Arora
Passionate and dedicated professional with a strong background in analysis, operations, and AML compliance. With over a year of experience at Teleperformance, I have developed strong client handling, problem-solving, and operational efficiency skills. Currently working in the AML domain, with exposure to KYC, transaction monitoring, and risk analysis. My educational journey at DAV Centenary College, along with hands-on internship experience at Divya Placement and Drive Craft, has provided valuable industry insights. Proficient in advanced Excel, I leverage analytical skills to improve productivity, streamline processes, and support compliance-driven environments.
Experience
Fincrime Analyst
Nov 2025 — Present · Gurugram, IN
Associate Analyst I with experience in AML compliance, including KYC, CDD/EDD, transaction monitoring, alert review, and sanctions & negative news screening. Skilled in identifying red flags and supporting regulatory compliance.
Education
Dav Centenary College - India
Bachelor of Business Administration - BBA, Computer/Information Technology Administration and Management
2020 — 2023
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