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Aditya Gupta Email & Phone Number
Senior AML and KYC Analyst
at
AML RightSource
LinkedIn matched
✓ Verified May 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
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Quick answer
Aditya Gupta is listed as Senior AML and KYC Analyst at AML RightSource, a company 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
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AML RightSource
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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
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Aml Rightsource
4 roles
Aditya Gupta work experience
A career timeline built from the work history available for this profile.
Senior Aml/Kyc Analyst
Current
Jan 2023 - Present
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 →
清
清水遊
Colleague at Aml Rightsource
Dongcheng District, Beijing, China, China
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SK
Subham Kundu
Colleague at Aml Rightsource
West Bengal, India, India
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MA
Matthew Angie
Colleague at Aml Rightsource
Stow, Ohio, United States, United States
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AG
Anamika Gupta
Colleague at Aml Rightsource
Delhi, India, India
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JB
Jack Buddenhagen
Colleague at Aml Rightsource
Buffalo, New York, United States, United States
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CM
Christopher Moran
Colleague at Aml Rightsource
Buffalo, New York, United States, United States
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JG
Jaime Golden
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
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ZW
Zijing Wu
Colleague at Aml Rightsource
Greater Toronto Area, Canada, Canada
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SG
Samrat Ghosh
Colleague at Aml Rightsource
West Singhbhum, Jharkhand, India, India
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JA
Jessica A.
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
View →
清水遊
Colleague at Aml Rightsource
Dongcheng District, Beijing, China, China
View →
SK
Subham Kundu
Colleague at Aml Rightsource
West Bengal, India, India
View →
MA
Matthew Angie
Colleague at Aml Rightsource
Stow, Ohio, United States, United States
View →
AG
Anamika Gupta
Colleague at Aml Rightsource
Delhi, India, India
View →
JB
Jack Buddenhagen
Colleague at Aml Rightsource
Buffalo, New York, United States, United States
View →
CM
Christopher Moran
Colleague at Aml Rightsource
Buffalo, New York, United States, United States
View →
JG
Jaime Golden
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
View →
ZW
Zijing Wu
Colleague at Aml Rightsource
Greater Toronto Area, Canada, Canada
View →
SG
Samrat Ghosh
Colleague at Aml Rightsource
West Singhbhum, Jharkhand, India, India
View →
JA
Jessica A.
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
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 清水遊, Subham Kundu, Matthew Angie, Anamika Gupta, and Jack Buddenhagen.
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.
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