Mukesh Kumar Gupta
|Manager - AML RightSource | | Ex Manager @ Saxo Bank | Senior Financial Crime Compliance Analyst | Ex - Amicorp Bank & Trust | Ex - J P Morgan & Chase | Ex - ANZ Bank | | AML - KYC - TS - TM |
- Role
- Managed Services Manager at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mukesh Kumar Gupta
Genpact Ltd. is an American information technology services, consulting, and outsourcing…
Experience
Managed Services Manager
May 2025 — Present · Gurugram, IN
AML RightSource is into Financial crime prevention and third-party compliance. AML Rightsource has renowned AML experts and deliver tailored solutions that drive efficiency and reduce risk. As the leading managed services firm it focused exclusively on financial crime compliance, advisory, and technology, and more than a compliance partner. Currently managing a Team of AML expert who deals with Fintech and Crypto Currency.
Education
National Law School of India University
Master of Business
Punjab Technical University
Master of Business Administration, Marketing
2007 — 2009
Magadh University
Bachelor of Science, Chemistry
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