Hemant Yagik
AML| Financial Crime & Transaction Monitoring | Compliance & Risk
- Role
- Aml Compliance Analyst at AML RightSource
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Hemant Yagik
Hello! I’m Hemant Yagik, an Anti-Money Laundering (AML) Analyst currently working with AML RightSource. I hold a BBA (Hons.) degree and have a strong interest in financial crime prevention, regulatory compliance, and risk management.In my current role, I work on transaction monitoring, CDD, EDD, and analysis of potentially suspicious financial activities in line with AML/BSA regulations. I focus on accuracy, structured analysis, and clear documentation while collaborating closely with team members to meet client compliance requirements.Alongside my professional role, my experience as a university entrepreneurship club coordinator helped me build strong skills in leadership, communication, multitasking, and teamwork—qualities I actively apply in a fast-paced compliance environment.I’m keen to continuously learn, grow within the AML and compliance domain, and connect with professionals working in financial crime, banking, fintech, and regulatory compliance.
Experience
Aml Compliance Analyst
Dec 2025 — Present · Noida, IN
Education
The millennium school meerut
High school
The millennium school meerut
Secondary education , Non-Medical
Christ University, Delhi NCR
BBA HONS., Finance, General
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