Kajal Yadav
KYC AML Analyst | Fincrime Certified | EDD | CDD
- Role
- Kyc Aml Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kajal Yadav
I am currently working as a KYC AML Analyst at AML RightSource, where I specialize in…
Experience
Kyc Aml Analyst
Sep 2024 — Present · Gurugram, IN
Expertiested in customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting (SAR). Skilled in identifying red flags, analyzing financial transactions, and ensuring compliance with AML regulations. Financial crime prevention and maintaining the highest standards of accuracy and integrity.
Education
Punjab Technical University
Bachelor of Business Administration - BBA
2021 — 2024
S.K.G Sr. Sec. School
5th Standard
2007 — 2013
CGC Jhanjeri
Bachelor of Business Administration - BBA
2021 — 2024
Sainik Public School Bahadurgarh
12
2013 — 2021
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