Rajeev Kumar
🔹 Anti-Financial Crime | Anti-Money Laundering (AML) | Transaction Monitoring | Fraud Investigation | Name List Screening (NLS) | Know Your Customer (KYC) | Periodic Review
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Patna, BR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Rajeev Kumar
Postgraduate (Master of Business Administration),holding proven experience in Anti Money…
Experience
Associate Analyst Ii
Oct 2024 — Present · Noida, IN
Education
Sri Chaitanya College of Education
12th, PCM
Aryabhatta Knowledge University, Patna
Master of Business Administration - MBA, Marketing
Magadh University
Bachelor of Arts - BA, Economics
2015 — 2018
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