Vishal Kumar
Analyst at AML RightSource, work as financial crime compliance and anti-money laundering investigations.\"/#Ex-Genpact.#/ Ex- Utkarsh small finance bank.#/ MBA finance. #Galgotias University.
- Role
- Associate Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst
Feb 2025 — Present · Gurugram, IN
Transaction Monitoring, Analyze transaction data, Suspicious Activity Reporting (SAR) Identify and report suspicious transactions, Conduct investigations into flagged transactions
Education
Galgotias University
Master of Business Administration - MBA, Business analytics and finance
College of Commerce. magadh university
Bachelor of Business management - BBM, Business Administration and Management, General
2016 — 2018
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