Nilesh Pandey
Associate Analyst 1 @AML RightSource
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WORK HISTORY
Associate Analyst 1 @AML RightSource
Noida, IN
As an AML Analyst at AML RightSource, I analyze financial transactions to detect and prevent money laundering and fraud. My role involves monitoring suspicious activities, reviewing customer profiles, investigating alerts, and ensuring compliance with AML regulations. I also prepare Suspicious Activity Reports (SARs) and collaborate with financial institutions to mitigate financial crime risks.
EDUCATION
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA
ABOUT NILESH PANDEY
AML & KYC Analyst | IIT-Roorkee -Professional Certified in Product Management
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