Associate Analyst Ii
Current
Apr 2024 - Present
AeroLeads people directory · profile
Amit Kumar Email & Phone Number
AML/KYC/Fraud Analyst at AML RightSource
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 71%
Current company
Role
AML/KYC/Fraud Analyst at AML RightSource
Location
Noida, Uttar Pradesh, India
Company size
Who is Amit Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Amit Kumar is listed as AML/KYC/Fraud Analyst at AML RightSource at AML RightSource, a company with 779 employees, based in Noida, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Amit Kumar.
Amit Kumar previously worked as Associate Analyst II at Aml Rightsource and Associate Analyst I at Aml Rightsource.
Company email context
Email format at AML RightSource
This section adds company-level context without repeating Amit Kumar's masked contact details.
AML RightSource
Review company-level records connected to Amit Kumar before choosing the right outreach path.
Profile bio
About Amit Kumar
I am a person who works hard to be the best at any work that I take up. I am likewise a cooperative person and discover fulfilment in self-awareness as well as the development of the group that I work with. I need to keep learning and taking up more up to date challenges which help me advance into a solid person. My objective is to learn and grow to be able to contribute to the growth and success of the team and the organization that I will be part of and respected in the industry for the work I do.
Current workplace
Amit Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
2 roles
Amit Kumar work experience
A career timeline built from the work history available for this profile.
Associate Analyst I
CurrentCrypto Client based in the US - Fin-Crime Analyst06/2022 - 12/20221. Working for leading crypto exchange and responsible for crypto AML from end toend.2. Examining suspicious transactions for any potential Fraud, Money Laundering and Big-3 activities.3. Performing extensive research on the parties to the transactions via open source and internal tools.4..
Jun 2022 - Present
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
VL
Vanessa Lyle
Colleague at Aml Rightsource
Edmond, Oklahoma, United States, United States
View →
SB
Saajan Bisht
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
LC
Lakshay Chowdhary
Colleague at Aml Rightsource
New Delhi, Delhi, India, India
View →
JL
Jeffrey Latanich
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
View →
SD
Subhojeet Dey
Colleague at Aml Rightsource
Greater Kolkata Area, India
View →
TK
Taranjeet K.
Colleague at Aml Rightsource
Delhi, India, India
View →
KP
Kanak Prakash
Colleague at Aml Rightsource
Delhi, India, India
View →
HB
Harshul Bansal
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
View →
SS
Saurabh Srivastav
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
PI
Persiyan Ivanov
Colleague at Aml Rightsource
Sofia, Sofia City, Bulgaria, Bulgaria
View →
Vanessa Lyle
Colleague at Aml Rightsource
Edmond, Oklahoma, United States, United States
View →
SB
Saajan Bisht
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
LC
Lakshay Chowdhary
Colleague at Aml Rightsource
New Delhi, Delhi, India, India
View →
JL
Jeffrey Latanich
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
View →
SD
Subhojeet Dey
Colleague at Aml Rightsource
Greater Kolkata Area, India
View →
TK
Taranjeet K.
Colleague at Aml Rightsource
Delhi, India, India
View →
KP
Kanak Prakash
Colleague at Aml Rightsource
Delhi, India, India
View →
HB
Harshul Bansal
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
View →
SS
Saurabh Srivastav
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
PI
Persiyan Ivanov
Colleague at Aml Rightsource
Sofia, Sofia City, Bulgaria, Bulgaria
View →
FAQ
Frequently asked questions about Amit Kumar
Quick answers generated from the profile data available on this page.
What company does Amit Kumar work for?
Amit Kumar works for AML RightSource.
What is Amit Kumar's role at AML RightSource?
Amit Kumar is listed as AML/KYC/Fraud Analyst at AML RightSource at AML RightSource.
Where is Amit Kumar based?
Amit Kumar is based in Noida, Uttar Pradesh, India while working with AML RightSource.
What companies has Amit Kumar worked for?
Amit Kumar has worked for Aml Rightsource.
Who are Amit Kumar's colleagues at AML RightSource?
Amit Kumar's colleagues at AML RightSource include Vanessa Lyle, Saajan Bisht, Lakshay Chowdhary, Jeffrey Latanich, and Subhojeet Dey.
How can I contact Amit Kumar?
You can use AeroLeads to view verified contact signals for Amit Kumar at AML RightSource, including work email, phone, and LinkedIn data when available.
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 Amit Kumar you were looking for.
View similar profiles
