Associate Analyst- Ii
Current
Apr 2024 - Present
AeroLeads people directory · profile
Harsh Sharma Email & Phone Number
Associate analyst- II
at
AML RightSource
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate analyst- II
Location
Delhi, India
Company size
Who is Harsh Sharma? Overview
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Quick answer
Harsh Sharma is listed as Associate analyst- II at AML RightSource, a with 779 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Harsh Sharma.
Harsh Sharma previously worked as Associate analyst-1 at Aml Rightsource and Process Analyst at Provana. Harsh Sharma holds Graduation, I'M Doing Bcom Iind Year From Ipem Ghaziabad from Dav Public School Pratap Vihar Gzb.
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Email format at AML RightSource
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AML RightSource
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Profile bio
About Harsh Sharma
Harsh Sharma is a Associate analyst- II at AML RightSource.
Current workplace
Harsh Sharma's current company
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Aml Rightsource
3 roles
Harsh Sharma work experience
A career timeline built from the work history available for this profile.
Associate Analyst-1
May 2023 - Apr 2024
Process Analyst
Check customer information for compliance with regulations.Identify and report users involved in risky activities(fraud, underage issues).Verify tax forms (W9 for individuals, EIN for businesses).Request additional documents if users match sanctioned entities.and Search for negative news about users.Escalate high-risk accounts for further review and possiblesuspension.Collaborate with team members to share insights and best practices.
Oct 2022 - May 2023
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
SS
Shubham Srivastava
Colleague at Aml RightsourceKolkata, West Bengal, India
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SK
Samdarshi Kumar
Colleague at Aml RightsourceKolkata, West Bengal, India
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GG
Graham Giles
Colleague at Aml RightsourceAkron, Ohio, United States
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AD
Aviraj Das
Colleague at Aml RightsourceKolkata, West Bengal, India
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AG
Aritro Guha
Colleague at Aml RightsourceKolkata, West Bengal, India
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AM
Atinuke Magret Taiwo-Williams Mba, B.A/Ed (Hons)
Colleague at Aml RightsourceRichmond, Texas, United States
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VJ
Veronica Johnson
Colleague at Aml RightsourceElgin, South Carolina, United States
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LK
Liz Kulik, Cams
Colleague at Aml RightsourceCleveland, Ohio, United States
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KA
Khurshid Alam
Colleague at Aml RightsourceWest Bengal, India
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AL
Anna-Julia Leusing
Colleague at Aml RightsourceFrankfurt, Hesse, Germany
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Shubham Srivastava
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
SK
Samdarshi Kumar
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
GG
Graham Giles
Colleague at Aml RightsourceAkron, Ohio, United States
View →
AD
Aviraj Das
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
AG
Aritro Guha
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
AM
Atinuke Magret Taiwo-Williams Mba, B.A/Ed (Hons)
Colleague at Aml RightsourceRichmond, Texas, United States
View →
VJ
Veronica Johnson
Colleague at Aml RightsourceElgin, South Carolina, United States
View →
LK
Liz Kulik, Cams
Colleague at Aml RightsourceCleveland, Ohio, United States
View →
KA
Khurshid Alam
Colleague at Aml RightsourceWest Bengal, India
View →
AL
Anna-Julia Leusing
Colleague at Aml RightsourceFrankfurt, Hesse, Germany
View →
1 education record
Harsh Sharma education
-
Dav Public School Pratap Vihar Gzb
FAQ
Frequently asked questions about Harsh Sharma
Quick answers generated from the profile data available on this page.
What company does Harsh Sharma work for?
Harsh Sharma works for AML RightSource.
What is Harsh Sharma's role at AML RightSource?
Harsh Sharma is listed as Associate analyst- II at AML RightSource.
Where is Harsh Sharma based?
Harsh Sharma is based in Delhi, India while working with AML RightSource.
What companies has Harsh Sharma worked for?
Harsh Sharma has worked for Aml Rightsource and Provana.
Who are Harsh Sharma's colleagues at AML RightSource?
Harsh Sharma's colleagues at AML RightSource include Shubham Srivastava, Samdarshi Kumar, Graham Giles, Aviraj Das, and Aritro Guha.
How can I contact Harsh Sharma?
You can use AeroLeads to view verified contact signals for Harsh Sharma at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Harsh Sharma attend?
Harsh Sharma holds Graduation, I'M Doing Bcom Iind Year From Ipem Ghaziabad from Dav Public School Pratap Vihar Gzb.
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