Ankit Moyal
Senior Analyst i (Quality Control) at Aml Rightsource
Based in New Delhi, India
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Seniority
Staff
Department
Other
Location
New Delhi
Industry
Financial Services
Company size
5.7K
Contact information
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a•••••••@amlrightsource.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Ankit Moyal
Experienced Associate with a demonstrated history of working in the financial services industry. Skilled gained within AML/KYC with professional tools such as Lexis Nexis, World Check, RDC, NetSuite, ActOne, SAS 7.1, KYC, Due Diligence, risk determinations & Mood's Risk analysis. Strong financial services with a master in management degree from Guru Gobind Singh Indraprastha University.
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