Joyraj D.

AMLRS | Ex KPMG | Ex TCSer | KYC/AML |FRAUD RISK | SANCTIONED SCREENING | TRANSACTION MONITORING | SAR | CIP | CDD | EDD | Fincrime

Role
Associate Analyst 2 at AML RightSource
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Joyraj D.

KYC Analyst with 3.4 years of experience in Know Your Customer (KYC), Anti-Money…

Experience

  1. Associate Analyst 2

    AML RightSource

    Mar 2025 — Present · Gurugram, IN

Education

  • St. Xavier's College (Autonomous), Kolkata

    Bachelor's degree

    2019 — 2022

  • Raiganj University

    Bachelor of Business Administration - BBA

  • Fanindra Deb Institution

    12th

    2018 — 2019

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.

Joyraj D. — Associate Analyst 2 at AML RightSource in Gurugram, HR, IN | Unifers