Shubham T.
Manager-FinCrime & Compliance . Ex Goldman Sachs, Ex Amazon.
- Role
- Manager- Fincrime & Compliance at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shubham T.
Manager at AML RightSource with 9 years of experience in financial crime, compliance, risk management, and KYC/AML operations. I have a strong track record in leading teams, improving processes, and delivering high-quality compliance results.Skilled in transaction monitoring, AML investigations, QA, and regulatory adherence. I’m passionate about strengthening controls, reducing risk, and creating efficient workflows that support business goals.
Experience
Manager- Fincrime & Compliance
Nov 2025 — Present · Gurugram, IN
Education
Narsee Monjee Institute of Management Studies, Mumbai
PGDBM, Marketing/Marketing Management, General
Amity University
Bachelor of Arts (Hons) German, Linguistics
2014 — 2017
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