Prakhar Agarwal
Integrated BBA-MBA (Finance) @UPES
- Role
- Associate Analyst-ii at AML RightSource
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst-ii
Jan 2026 — Present · Noida, IN
Role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory and operational policies. The primary responsibilities include transaction monitoring and research of customers deemed to be “high risk” by various financial institution clients.
Education
Ryan international school faridabad
Higher Education , Commerce
UPES
Integrated BBA-MBA , Finance, General
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