Pratham Sharma
Associate Analyst I | Financial Crime Investigator | KYC, EDD & Transaction Monitoring
- Role
- Associate Analyst i at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Pratham Sharma
Associate Analyst at AML RightSource with experience in AML compliance, KYC/CDD/EDD, transaction monitoring, and financial crime investigations. Skilled in analyzing high-risk customers and crypto transactions, with a strong finance background and a keen interest in risk mitigation and regulatory compliance.
Experience
Associate Analyst i
Oct 2024 — Present · Gurugram, IN
Education
IILM University, Gurugram
Master of Business Administration - MBA
2022 — 2024
The NorthCap University
Bachelor of Business Administration - BBA
2019 — 2022
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