Rinku Sagar
KYC Analyst, AML RIGHTSOURCE INDIA PVT LTD
Career Preference
Preferred Roles
KYC AnalystAML Compliance AnalystTransaction Analyst
Preferred Location
Noida, Gurgaon, DelhiTotal Experience
3 YearsCurrent Location
Noida
Key Skills
Risk RatingExcelPEP ScreeningAML ScreeningSanctions ScreeningKYC/CDDCustomer Due DiligenceRegulatory ComplianceAnalyticsEnhanced Due Diligence
Work Experience
KYC Analyst
AML RIGHTSOURCE INDIA PVT LTD
February 2024 – Present
Personal Information
Gender
Date of Birth
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Contact Information
Phone Number