Saksham Sukhija
Anti money laundering specialist/fintech/edd
- Role
- Anti-money Laundering Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Saksham Sukhija
I\'m a determined person and so much passionate about learning new skills and deliver…
Experience
Anti-money Laundering Analyst
Feb 2025 — Present · Gurugram, IN
I\'m currently working on fintech project where i am working on high risk customer around world for evaluation and research on their fraud and money laundering technique and screening of potential pep.
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