Associate Analyst Ll
Current
Apr 2024 - Present
AeroLeads people directory · profile
Deepali Tripathi Email & Phone Number
Associate Analyst ll at AML RightSource
at
AML RightSource
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate Analyst ll at AML RightSource
Location
Delhi, India
Company size
Who is Deepali Tripathi? Overview
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Quick answer
Deepali Tripathi is listed as Associate Analyst ll at AML RightSource at AML RightSource, a with 779 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Deepali Tripathi.
Deepali Tripathi previously worked as Associate analyst ll at Aml Rightsource and Financial Crime Analyst at Aml Rightsource. Deepali Tripathi holds Master Of Business Administration - Mba, Human Resources Management And Services from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
Company email context
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AML RightSource
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Profile bio
About Deepali Tripathi
- I completed my schooling from Carmel convent senior secondary school, gwalior.- Completed my bachelor's in microbiology from Jaipur national university, Jaipur got placement in Pfizer limited from college placement drive, gained 9 months of experience in pharmaceutical company.- completed certificate course in environmental sciences from Indra Gandhi National open University.- completed MBA in Human resources management from Narsee monjee institute of management studies, Mumbai. - Completed 1 month internship in ifortis worldwide as a HR Recruiter.-Also completed certification course in "Ultimate Know Your Customer (KYC) bootcamp new for 2022" and "Anti- money laundering concepts : AML, KYC and compliance".- Working as an associate analyst II in AML Rightsource.
Current workplace
Deepali Tripathi's current company
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Aml Rightsource
4 roles
Deepali Tripathi work experience
A career timeline built from the work history available for this profile.
Financial Crime Analyst
Research, identify and analyses data from multiple sources and document findings in a written word product.Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward. Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review. Trained to conduct transaction monitoring, alert resolution, case investigation, fraud investigation, Know Your Customer (KYC) reviews, Suspicious Activity Report (SAR) preparation, Enhanced Due Diligence (EDD) reviews and other AML/BSA tasks. Perform work according to client policies, procedures and requirements. Meet production and quality standards for completing assignments. Accurately record time and workflow items progress on a daily basis.
May 2022 - Apr 2024
Human Resources Intern
Sep 2021 - Oct 2021
Territory Executive
Aug 2018 - Jun 2019
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
GI
Gbemi Ilesanmi
Colleague at Aml RightsourceBarrie, Ontario, Canada
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PD
Pratikkumar Dhuvad
Colleague at Aml RightsourcePhiladelphia, Pennsylvania, United States
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DB
Deepak Bhandari
Colleague at Aml RightsourceDelhi, India
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AM
Anna Meres
Colleague at Aml RightsourceCracow, Małopolskie, Poland
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MK
Manish Kumar Pandey
Colleague at Aml RightsourceNoida, Uttar Pradesh, India
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DM
Danielle Mason
Colleague at Aml RightsourceGreater Cleveland, United States
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BG
Biswanath Gupta
Colleague at Aml RightsourceWest Bengal, India
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KC
Karolina Chmielewska
Colleague at Aml RightsourceCracow, Małopolskie, Poland
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KS
Kartik Singla
Colleague at Aml RightsourceKurukshetra, India
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AB
Arpita Biswas
Colleague at Aml RightsourceKolkata, West Bengal, India
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Gbemi Ilesanmi
Colleague at Aml RightsourceBarrie, Ontario, Canada
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PD
Pratikkumar Dhuvad
Colleague at Aml RightsourcePhiladelphia, Pennsylvania, United States
View →
DB
Deepak Bhandari
Colleague at Aml RightsourceDelhi, India
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AM
Anna Meres
Colleague at Aml RightsourceCracow, Małopolskie, Poland
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MK
Manish Kumar Pandey
Colleague at Aml RightsourceNoida, Uttar Pradesh, India
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DM
Danielle Mason
Colleague at Aml RightsourceGreater Cleveland, United States
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BG
Biswanath Gupta
Colleague at Aml RightsourceWest Bengal, India
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KC
Karolina Chmielewska
Colleague at Aml RightsourceCracow, Małopolskie, Poland
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KS
Kartik Singla
Colleague at Aml RightsourceKurukshetra, India
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AB
Arpita Biswas
Colleague at Aml RightsourceKolkata, West Bengal, India
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3 education records
Deepali Tripathi education
Master Of Business Administration - Mba, Human Resources Management And Services
Certificate In Environmental Sciences, Environmental Science
Bachelor'S In Microbiology, Life Sciences
FAQ
Frequently asked questions about Deepali Tripathi
Quick answers generated from the profile data available on this page.
What company does Deepali Tripathi work for?
Deepali Tripathi works for AML RightSource.
What is Deepali Tripathi's role at AML RightSource?
Deepali Tripathi is listed as Associate Analyst ll at AML RightSource at AML RightSource.
Where is Deepali Tripathi based?
Deepali Tripathi is based in Delhi, India while working with AML RightSource.
What companies has Deepali Tripathi worked for?
Deepali Tripathi has worked for Aml Rightsource, Ifortis Worldwide™, and Pfizer.
Who are Deepali Tripathi's colleagues at AML RightSource?
Deepali Tripathi's colleagues at AML RightSource include Gbemi Ilesanmi, Pratikkumar Dhuvad, Deepak Bhandari, Anna Meres, and Manish Kumar Pandey.
How can I contact Deepali Tripathi?
You can use AeroLeads to view verified contact signals for Deepali Tripathi at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Deepali Tripathi attend?
Deepali Tripathi holds Master Of Business Administration - Mba, Human Resources Management And Services from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
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