Prateek Singh Takhar
AML/KYC Analyst | Transaction Monitoring | Financial Crime Compliance | Risk & Regulatory Advisory | Aspiring Finance Leader
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Prateek Singh Takhar
AML/KYC Analyst with 2+ years of experience in transaction monitoring, CDD/EDD, SAR…
Experience
Associate Analyst Ii
Apr 2025 — Present · Gurugram, IN
Education
UEI Global Education
Hospitality Management
2017 — 2019
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