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Deepit Monga Email & Phone Number
Senior Manager
at
AML RightSource
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Manager
Location
Noida, Uttar Pradesh, India
Company size
Who is Deepit Monga? Overview
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Quick answer
Deepit Monga is listed as Senior Manager at AML RightSource, a 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.
Company email context
Email format at AML RightSource
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AML RightSource
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Profile bio
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.
Current workplace
Deepit Monga's current company
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Aml Rightsource
7 roles
Deepit Monga work experience
A career timeline built from the work history available for this profile.
Manager
Current
Sep 2022 - Present
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 and US regulatory policies.Mitigate or call out true hits for Sanctions/PEP/Negative news concerns and escalate it to obtain the signoff from AML Compliance.Supervise & manage all tasks related to client risk assessment & related projects.Conduction in-depth review/due Diligence on entity profiles: Carrying out the due diligence and reviews on global entity profiles ranging from Banks, Corporations, Government Entities and Central Banks.Good knowledge on PEP and sanction Screening, OFAC Sanctions, KYC/AML, Transaction Monitoring, Combating Financing Terrorism (CFT) and Customer Due Diligence (CDD).In depth knowledge of performing Enhanced Due Diligence on entities and raising for Escalation to the Local AML Compliance Team for Red Flags if required.Investigate inbound and outbound payments traffic which are subject to potential violations of Financial Crime Compliance using various tools.Monitor and take ownership of KPIs, team’s utilization, quality and maintain strong governance model with stakeholders.Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement.
Oct 2021 - Jun 2022
Business Analyst
May 2019 - Sep 2021
Process Developer
Feb 2016 - Apr 2019
Senior Technical Sales Executive
Strattontechnologies
Nov 2014 - Dec 2015
Level 2 Engineer Product Support
Aug 2013 - Oct 2014
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →
SK
Suman Kumar
Colleague at Aml RightsourceNoida, Uttar Pradesh, India
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RH
Robert Henes
Colleague at Aml RightsourceLakewood, Ohio, United States
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JZ
Jazmyn Z.
Colleague at Aml RightsourceChandler, Arizona, United States
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JM
Jeff Mahar
Colleague at Aml RightsourceBuffalo-Niagara Falls Area, United States
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SD
Stuart Dunn, Cams
Colleague at Aml RightsourceGreater Cleveland, United States
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KC
Kailyn Crone
Colleague at Aml RightsourceLancaster, New York, United States
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WM
Weronika Maciejko
Colleague at Aml RightsourceCracow, Małopolskie, Poland
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SN
Svetoslav Nikolov
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
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MY
Mohit Yadav
Colleague at Aml RightsourceGurugram, Haryana, India
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NW
Nishant Walia
Colleague at Aml RightsourceDelhi, India
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Suman Kumar
Colleague at Aml RightsourceNoida, Uttar Pradesh, India
View →
RH
Robert Henes
Colleague at Aml RightsourceLakewood, Ohio, United States
View →
JZ
Jazmyn Z.
Colleague at Aml RightsourceChandler, Arizona, United States
View →
JM
Jeff Mahar
Colleague at Aml RightsourceBuffalo-Niagara Falls Area, United States
View →
SD
Stuart Dunn, Cams
Colleague at Aml RightsourceGreater Cleveland, United States
View →
KC
Kailyn Crone
Colleague at Aml RightsourceLancaster, New York, United States
View →
WM
Weronika Maciejko
Colleague at Aml RightsourceCracow, Małopolskie, Poland
View →
SN
Svetoslav Nikolov
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
View →
MY
Mohit Yadav
Colleague at Aml RightsourceGurugram, Haryana, India
View →
NW
Nishant Walia
Colleague at Aml RightsourceDelhi, India
View →
1 education record
Deepit Monga education
FAQ
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 Suman Kumar, Robert Henes, Jazmyn Z., Jeff Mahar, and Stuart Dunn, Cams.
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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