Anas Akhtar
Associate Analyst Ii at Aml Rightsource
Based in Gurugram, India
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Seniority
Staff
Department
Finance & Accounting
Location
Gurugram
Industry
Financial Services
Company size
6.4K
Contact information
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a•••••••@amlrightsource.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Anas Akhtar
Associate Analyst II | AML RightSource Results-driven finance and compliance professional with expertise in Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and risk analysis. Skilled in investigating suspicious transactions, preparing detailed reports, and ensuring adherence to global regulatory standards and outside work, you’ll find me on the cricket field, sharpening my teamwork and strategy skills.
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