Deepit Monga Email & Phone Number
Who is Deepit Monga? Overview
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Deepit Monga is listed as Senior Manager at AML RightSource, a company with 5037 employees, based in Noida, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Deepit Monga.
Deepit Monga previously worked as Manager at Aml Rightsource and Assistant Manager at Genpact. Deepit Monga holds Master Of Business Administration - Mba, Finance And Production & Operation Management from Swami Vivekananda Subharti University, Meerut.
Email format at AML RightSource
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About Deepit Monga
Green Belt certified Operations Manager with experience in financial crime and regulatory compliance role especially in field of Quality and Risk Management (QRM), AML & KYC disciplines of Sanctions CDD, EDD, End to End KYC, Periodic Review, Screening, Transaction Monitoring, Combating Terrorist Financing (CTF), PEP, KYC client on boarding, Periodic reviews, International Sanctions & Adverse Media Screening for Investment Banking for array of client and entities. Managing a team of 100+ FTEs for delivery for one of Large US Cryptocurrency, Payment processing and Money remittance. Understanding of global AML & KYC framework.
Listed skills include Anti Money Laundering, Screening, Cdd, Kyc, and 5 others.
Deepit Monga's current company
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Deepit Monga work experience
A career timeline built from the work history available for this profile.
Manager
Current
Assistant Manager
Handling a team and keeping track of customer financial transactions, Analysing client data and negative news in order to determine a Client Risk Profile.Initiate and coordinate client outreach for the outstanding information required to complete the KYC reviewConduct Sanctions/PEP/Negative news screening on the connected parties.Working knowledge in UK.
Business Analyst
Process Developer
Senior Technical Sales Executive
Level 2 Engineer Product Support
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →
Adam Gawroński
Colleague at Aml Rightsource
Wieliczka, Małopolskie, Poland, Poland
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AK
Ashish Kumar
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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RB
Roshae Burrell-Robinson
Colleague at Aml Rightsource
Edmond, Oklahoma, United States, United States
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VT
Vaibhav Taneja
Colleague at Aml Rightsource
India, India
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RJ
Rajni Jaiswal
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
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EB
Elliot Berman
Colleague at Aml Rightsource
Milwaukee, Wisconsin, United States, United States
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JH
John Huff
Colleague at Aml Rightsource
Kent, Ohio, United States, United States
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NG
Nida Gulzar
Colleague at Aml Rightsource
Delhi, India, India
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KM
Kartik Mittal
Colleague at Aml Rightsource
Gautam Buddha Nagar, Uttar Pradesh, India, India
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NF
Natalia Fabisiak
Colleague at Aml Rightsource
Leżajsk, Podkarpackie, Poland, Poland
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Deepit Monga education
Frequently asked questions about Deepit Monga
Quick answers generated from the profile data available on this page.
What company does Deepit Monga work for?
Deepit Monga works for AML RightSource.
What is Deepit Monga's role at AML RightSource?
Deepit Monga is listed as Senior Manager at AML RightSource.
Where is Deepit Monga based?
Deepit Monga is based in Noida, Uttar Pradesh, India while working with AML RightSource.
What companies has Deepit Monga worked for?
Deepit Monga has worked for Aml Rightsource, Genpact, Strattontechnologies, and Hcl Technologies.
Who are Deepit Monga's colleagues at AML RightSource?
Deepit Monga's colleagues at AML RightSource include Adam Gawroński, Ashish Kumar, Roshae Burrell-Robinson, Vaibhav Taneja, and Rajni Jaiswal.
How can I contact Deepit Monga?
You can use AeroLeads to view verified contact signals for Deepit Monga at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Deepit Monga attend?
Deepit Monga holds Master Of Business Administration - Mba, Finance And Production & Operation Management from Swami Vivekananda Subharti University, Meerut.
What skills is Deepit Monga known for?
Deepit Monga is listed with skills including Anti Money Laundering, Screening, Cdd, Kyc, Sanctions, Pep, Remediation, and Transaction Monitoring.
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