Sanjay Tomar

AML Analyst | Committed to Financial Integrity and Compliance

Role
Aml Analyst at AML RightSource
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sanjay Tomar

My expertise lies in analyzing transaction patterns, conducting thorough due diligence…

Experience

  1. Aml Analyst

    AML RightSource

    Aug 2024 — Present · Gurugram, IN

Education

  • ITM UNIVERSITY, GWALIOR

    Agricultural science

    2016 — 2020

  • Kendriya vidyalaya

    Metriculation

  • Greenwood High School

    High School

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Sanjay Tomar — Aml Analyst at AML RightSource in Hyderabad, TG, IN | Unifers