Rishabh Negi
Compliance Analyst | Financial Crime | Due Diligence | Risk Management | Transaction Monitoring
- Role
- Compliance Analyst at Huru
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Rishabh Negi
I work in financial crime investigations, due diligence, and third-party risk…
Experience
Compliance Analyst
Apr 2025 — Present
Handle customer onboarding and transaction screening as per Central Bank of UAE, and Company compliance standards. • Manage alerts, periodic reviews, and coordinate case resolution with the CX team while contributing feedback to enhance AML processes.
Education
Amity University Online
Master of Business Administration - MBA, Global Finance
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA, General
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