AeroLeads people directory · profile
Aditya Gupta Email & Phone Number
Senior AML and KYC Analyst
at
AML RightSource
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior AML and KYC Analyst
Location
New Delhi, Delhi, India
Company size
Who is Aditya Gupta? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Aditya Gupta is listed as Senior AML and KYC Analyst at AML RightSource, a with 5037 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Aditya Gupta.
Aditya Gupta previously worked as Senior AML/KYC Analyst at Aml Rightsource and AML Analyst at Accenture In India. Aditya Gupta holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Guru Gobind Singh Indraprastha University.
Company email context
Email format at AML RightSource
This section adds company-level context without repeating Aditya Gupta's masked contact details.
AML RightSource
Review company-level records connected to Aditya Gupta before choosing the right outreach path.
Profile bio
About Aditya Gupta
Part of various teams across functions, with extensive experience in high risk processes such as Debit card , credit recovery, know your customer , Customer due diligence , Lending core operations and know your busines.Also have a excellent knowledge of currency team , account maintenance team. Also have a knowledge of Screening , Sanctions, Red flags , Politically exposed persons(PEP), transactional analysis , analyze payment flow , research specific and fundamental elements of each case , investigate queries accurately and raise with the relevant parties without any delay.
Current workplace
Aditya Gupta's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
4 roles
Aditya Gupta work experience
A career timeline built from the work history available for this profile.
Senior Aml/Kyc Analyst
Aml Analyst
As a Aml Analyst i have to find red flags in each case and we have to monitor the transactions of the customer as we have client Google and in each trigger we have to use creative thinking to make decision and find the fraud as well and escalate to the Management .
Jul 2021 - Jan 2023
Operations Analyst And Control Analyst
Nov 2018 - Jan 2021
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →
SB
Shreyoshi Banerjee
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
NI
Nikolay Ivanov
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
View →
BC
Bryant Crystalline
Colleague at Aml RightsourceMedina, Ohio, United States
View →
RO
Rachel O.
Colleague at Aml RightsourceOrient, Ohio, United States
View →
MA
Margaret Abood
Colleague at Aml RightsourceCleveland, Ohio, United States
View →
AK
Atul Kumar
Colleague at Aml RightsourceGhaziabad, Uttar Pradesh, India
View →
AT
Aleksandar Trenkov
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
View →
SK
Sumit Kashyap
Colleague at Aml RightsourceDelhi, India
View →
AR
Akash Rai
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
SR
Snehasis Roy
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
Shreyoshi Banerjee
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
NI
Nikolay Ivanov
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
View →
BC
Bryant Crystalline
Colleague at Aml RightsourceMedina, Ohio, United States
View →
RO
Rachel O.
Colleague at Aml RightsourceOrient, Ohio, United States
View →
MA
Margaret Abood
Colleague at Aml RightsourceCleveland, Ohio, United States
View →
AK
Atul Kumar
Colleague at Aml RightsourceGhaziabad, Uttar Pradesh, India
View →
AT
Aleksandar Trenkov
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
View →
SK
Sumit Kashyap
Colleague at Aml RightsourceDelhi, India
View →
AR
Akash Rai
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
SR
Snehasis Roy
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
2 education records
Aditya Gupta education
Bachelor Of Business Administration - Bba, Business Administration And Management, General
Bachelor Of Business Administration - Bba
N.C Jindal Public School , Pujabi Bagh New Delhi
FAQ
Frequently asked questions about Aditya Gupta
Quick answers generated from the profile data available on this page.
What company does Aditya Gupta work for?
Aditya Gupta works for AML RightSource.
What is Aditya Gupta's role at AML RightSource?
Aditya Gupta is listed as Senior AML and KYC Analyst at AML RightSource.
Where is Aditya Gupta based?
Aditya Gupta is based in New Delhi, Delhi, India while working with AML RightSource.
What companies has Aditya Gupta worked for?
Aditya Gupta has worked for Aml Rightsource, Accenture In India, and Natwest Group.
Who are Aditya Gupta's colleagues at AML RightSource?
Aditya Gupta's colleagues at AML RightSource include Shreyoshi Banerjee, Nikolay Ivanov, Bryant Crystalline, Rachel O., and Margaret Abood.
How can I contact Aditya Gupta?
You can use AeroLeads to view verified contact signals for Aditya Gupta at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Aditya Gupta attend?
Aditya Gupta holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Guru Gobind Singh Indraprastha University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Aditya Gupta you were looking for.
View similar profiles
