Shikhar Pal
PGDM//Finance//Business Analytics//CA Foundation//C++//Strategist
- Role
- Associate Analyst 1 at AML RightSource
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Shikhar Pal
Aspiring finance professional and B.Com graduate actively pursuing a PGDM program to…
Experience
Associate Analyst 1
Apr 2025 — Present · Gurugram, IN
Research Associate I | AML RightSourceAs a Research Associate I, I assist in conducting client due diligence, KYC reviews, and transaction monitoring to identify potential financial crimes and ensure compliance with global anti-money laundering (AML) regulations. My responsibilities include analyzing customer profiles, documenting findings, and supporting investigations for international banking clients.
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