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Uvesh Ansari
Training Partner @AML RightSource
Delhi, IN
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2022 — Present
Training Partner @AML RightSource
IN
EDUCATION
2016 — 2018
Wellingkar
PGDM, Banking, Fianance and Risk
2006 — 2009
Jaipuria Institute of Management
BBA, Banking and Financial Support Services, A
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.
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