Sonali Kumari
AML/KYC Analyst
- Role
- Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sonali Kumari
Currently Working at Oracle.and my responsibilies- Optimization of the mortgage…
Experience
Analyst
Oct 2024 — Present · Gurugram, IN
Conducted in-depth customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients, ensuring compliance with regulatory requirements.
Education
Kolhan University, West Singhbhum
Bachelor of Commerce - BCom
2015 — 2018
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.