Sarvesh Yadav
Associate Analyst 1– AML/KYC at AML Rightsource | CIBOP Certified | Commerce Graduate | Investment Banking Ops Aspirant | Gurgaon
- Role
- Associate Analyst at AML RightSource
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Sarvesh Yadav
I am a commerce graduate currently working as an Associate Analyst 1 at AML Rightsource (Gurgaon), where I support global clients in conducting KYC due diligence, onboarding, and compliance reviews. I joined the firm in May 2025, and since then, I’ve been involved in high-volume client data validation, risk assessment, and screening processes aligned with international regulatory standards.I am also CIBOP certified (Certificate in Investment Banking Operations), which has given me a robust foundation in capital markets, trade lifecycle, and post-trade operations. My goal is to leverage my AML/KYC experience and certification to transition into investment banking operations or middle-office roles.At AML Rightsource, I’ve gained strong exposure to:Client onboarding & periodic KYC reviewsRegulatory compliance (FATCA, PEP, Sanctions screening)Working with compliance tools and client documentationSupporting financial institutions in risk mitigationI’m proficient in MS Excel and internal compliance tools, with a detail-oriented mindset and a commitment to regulatory accuracy. I enjoy working in fast-paced environments and collaborating with global teams to ensure compliance and operational efficiency.
Experience
Associate Analyst
May 2025 — Present · Gurugram, IN
Education
National Institute of Electronics & Information Technology (NIELIT)
Course On Computer Concepts(CCC), Basic Computer Skills
2015 — 2015
Imarticus Learning Pvt Ltd.
Certified Investment Banking Operations Professional (CIBOP), Investment Banking and Financial Management Services
2015 — 2016
UPTEC- Computer Consultancy Ltd.
Diploma In Computerized Accounting (DCAC), Accounting and Finance
2014 — 2015
NIELIT
Course On Computer Concept (CCC)
2014 — 2014
D.C.S.K. P G College Mau
High School Diploma
2009 — 2009
Rajat Degree College of Education and Training Institute
Bachelor's Degree
2015 — 2015
PNP Prayagraj
Diploma in Elementry Education
Imarticus Learning
Certified Investment Banking Operations Professional
2015 — 2015
University of Lucknow
GRADUATION, COMMERCE
2012 — 2015
University of Lucknow
Bachelor of Commerce - BCom, Finance
Forage
Certification (virtual internship), Banking and Financial Support Services
2025 — 2025
Prayagraj
Master's Degree, Elementry Education
2021 — 2021
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