Harsh Yadav
AML & KYC Analyst || Customer Due Diligence || Risk & Compliance||Financial Crime Prevention || AML/KYC Specialist || Transaction Monitoring||Compliance & AML/KYC Professional || EDD || Risk Management
- Role
- Senior Analyst at iEnergizer
- Location
- Prayagraj, UP, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Harsh Yadav
Aml kyc Analyst
Experience
Senior Analyst
Aug 2025 — Present · Noida, IN
Financial Crime & Compliance Professional | AML/KYC | Risk & Regulatory Adherence
Education
University of Allahabad
Bachelor of Commerce - BCom
2019
University of Allahabad
Bachelor of Commerce - BCom
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