Sujal Garg
|| Financial Crime Analyst || AML specialist || US PEP & Sanctions screening || CDD, Open Source Screening KYC- KYB Remediation, Transaction Monitoring & SAR.
- Role
- Associate Analyst at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Associate Analyst
Oct 2024 — Present · Noida, IN
Education
Indira Gandhi National Open University
Master's degree
Delhi University
Bachelor's degree
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