Puneet Agrawal
AML FinCrime- Due Diligence | Fraud Investigator | Lean Six Sigma Master Black Belt Certified | Ex- Genpact | Ex- WNS | Senior Associate at AML Rightsource
- Role
- Senior Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Puneet Agrawal
Professional with 6 years of experience as a Senior Compliance Associate in the Financial Crime Compliance industry, experience in Customer due diligence, Transaction Monitoring, PEP & Sanctions screening, Correspondent Banking and Anti Money Laundering Investigation Specialist.
Experience
Senior Analyst
Sep 2024 — Present · Gurugram, IN
Education
ITM College, Aligarh
Bachelor of Technology - BTech, Mechanical Engineering
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