Uvesh Ansari
Financial Crime Trainer
- Role
- Training Partner at AML RightSource
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Uvesh Ansari
Compliance professional with the certification of CAMS and CFE. Well versed experience in AML, Anti corruption and Bribery, KYC, Customer Due Diligence, Sanction screening, Transaction Monitoring and Financial crime investigation.
Experience
Training Partner
Sep 2022 — Present · IN
Education
Wellingkar
PGDM, Banking, Fianance and Risk
2016 — 2018
Jaipuria Institute of Management
BBA, Banking and Financial Support Services, A
2006 — 2009
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