Younis Samad
AML Compliance Analyst | KYC/KYB | Transaction Monitoring | Risk & Regulatory Investigations | Open to Opportunities
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Younis Samad
I’m an AML Compliance Analyst with over 3 years of experience in financial crime…
Experience
Associate Analyst Ii
Jul 2024 — Present · Gurugram, IN
Reduced false positives by 20%” or “Handled 100+ high-risk profiles monthly. Tools used: World-Check, Dow Jones, Lexis Nexis, etc. Regulatory frameworks (e.g, US Patriot Act, UK FCA, etc.
Education
Noida international university
B. Tech
2013 — 2017
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