Vedant Kumar Pandey
Associate Analyst at AML Rightsorce || IIBF Certified - AML/KYC || Financial Crime|| CDD/EDD || Transaction Monitoring || Compliance ||
- Role
- Associate Analyst i at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vedant Kumar Pandey
Passionate AML & Compliance professional with expertise in KYC, transaction monitoring…
Experience
Associate Analyst i
Aug 2024 — Present · Gurugram, IN
As an Associate Analyst at AML RightSource, I specialize in AML compliance, KYC due diligence, and transaction monitoring for a global investment bank in the correspondent banking domain. My role involves conducting CDD/EDD, analyzing SWIFT transactions, performing PEP & UBO assessments, and identifying suspicious activities related to money laundering and financial crimes. I ensure compliance with global AML regulations (FATF, FinCEN, OFAC, RBI) and collaborate with financial crime teams to mitigate risks.
Education
Mahatma Gandhi Kashi Vidyapith
Master's degree
2020 — 2022
Swami Vivekanand Subharti University(SVSU)
Bachelor of Commerce - BCom
2017 — 2020
Tomar Children School
High School
2014 — 2015
S.S.S. Inter College
Senior Secondary School
2016 — 2017
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.