Saurav Kumar
AML Right Source | Financial Crime Prevention Specialist | KYC/AML |Transaction Monitoring | Risk & Compliance Analyst | CDD | EDD | Sanctions Screening | OFAC
- Role
- Associate Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Saurav Kumar
I have over two years of operations experience in AML/KYC, a master\'s degree from Narayana Business School in Business Administration, and I have overseen a variety of projects.My areas of expertise include identifying and mitigating money laundering risk, transaction monitoring, fraud investigation, and adherence to OFAC, sanctions, and regulations pertaining to financial crime.
Experience
Associate Analyst
Apr 2025 — Present · Gurugram, IN
Experienced in risk assessment, financial crime compliance, and regulatory frameworks. Responsibilities include:Conducted risk analysis and identified financial crime risks.Evaluated compliance with AML/CFT regulations and industry best practices.Performed transaction monitoring and investigative reviews.Enhanced risk models and frameworks to strengthen due diligence processes.Collaborated with stakeholders to mitigate risks and ensure regulatory adherence.
Education
B.D.PUBLIC SCHOOL
10th
Narayana Business School
Postgraduate Degree, Finance, General
Veer Kunwar Singh University, Arrah
Bachelor of Science - BS, Chemistry
D.A.V. Public school, BSEB PATNA
Intermediate , PCM
2013 — 2015
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