Monishka Bhardwaj
Associate analyst I at AML Rightsource
- Role
- Associate Analyst i at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Monishka Bhardwaj
Data-driven Financial Crime Analyst and MBA candidate with professional experience in Enhanced Due Diligence (EDD) at AML RightSource. Proventrack record in conducting end-to-end investigations for high-risk entities and identifying red flag patterns. Expert in OSINT research and Adverse Media screening to mitigate financial crime risks and support regulatory compliance objectives.
Experience
Associate Analyst i
Mar 2025 — Present · Gurugram, IN
Performed EDD/KYC reviews for FinTech customers, including complex corporatestructures and high-risk business verticals.• Conducted Transaction monitoring to identify suspicious payment behavior andfraud patterns.• Reviewed customer profiles, transactional behavior, and risk indicators to supportSAR/ CTR escalation decisions.• Conducted PEP, Sanctions, and Adverse media screening using internal tools.• Prepared and submitted AML, Fraud, TOS, VEP and CHS referrals to specializedinternal teams.• Ensured adherence to AML/ CFT laws, internal policies, and regulatory standards.• Maintained high-quality case with 98% Quality score in ops team. Performed regularInternal QC audits in order to improve overall team performance
Education
Mahatma Jyotiba Phule Rohilkhand University (MJPRU), Bareilly
Bachelor of Science (B.Sc)
2020 — 2023
Galgotias University
Master of Business Administration - MBA, Finance and business analytics
2023 — 2025
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