Shreya Azad

AML/KYC professional skilled in Transaction Monitoring, QC, EDD, and CDD.

Role
Associate Analyst ll at AML RightSource
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Shreya Azad

Results-driven AML/KYC professional with 2.5+ years of experience in Transaction…

Experience

  1. Associate Analyst ll

    AML RightSource

    Apr 2025 — Present

Education

  • Delhi University

    Bachelor of commerce honours

  • Jain (Deemed-to-be University)

    Mcom

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.

Shreya Azad — Associate Analyst ll at AML RightSource in Gurugram, HR, IN | Unifers