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Deepit Monga Email & Phone Number

Senior Manager at AML RightSource
Location: Noida, Uttar Pradesh, India 7 work roles 1 school
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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 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.

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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
Aml Rightsource
Senior Manager
Gurugram, HR, IN
Employees
5037
AeroLeads page
7 roles

Deepit Monga work experience

A career timeline built from the work history available for this profile.

Manager

Current

Noida, Uttar Pradesh, India

Sep 2022 - Present

Assistant Manager

Noida, Uttar Pradesh, India

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.

Oct 2021 - Jun 2022

Business Analyst

Noida, Uttar Pradesh, India

May 2019 - Sep 2021

Process Developer

Noida, Uttar Pradesh, India

Feb 2016 - Apr 2019

Senior Technical Sales Executive

Strattontechnologies

Delhi, India

Nov 2014 - Dec 2015

Level 2 Engineer Product Support

Noida, Uttar Pradesh, India

Aug 2013 - Oct 2014
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →

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 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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