Associate Analyst- Ii
Current
Apr 2024 - Present
AeroLeads people directory · profile
Harsh Sharma Email & Phone Number
AML Rightsource India Pvt Ltd.
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Rightsource India Pvt Ltd.
Location
Delhi, India, India
Company size
Who is Harsh Sharma? Overview
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Quick answer
Harsh Sharma is listed as AML Rightsource India Pvt Ltd. at AML RightSource, a company with 779 employees, based in Delhi, India, India. AeroLeads shows a matched LinkedIn profile for Harsh Sharma.
Harsh Sharma previously worked as Associate analyst- II at Aml Rightsource and Associate analyst-1 at Aml Rightsource. Harsh Sharma holds Graduation, I'M Doing Bcom Iind Year From Ipem Ghaziabad from Dav Public School Pratap Vihar Gzb.
Company email context
Email format at AML RightSource
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AML RightSource
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Profile bio
About Harsh Sharma
Harsh Sharma is a AML Rightsource India Pvt Ltd. at AML RightSource.
Current workplace
Harsh Sharma's current company
Company context helps verify the profile and gives searchers a useful next step.
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.
Oct 2022 - May 2023
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
SD
Samantha Dehoff
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
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AS
Amardeep Singh
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
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RL
Ryan Laverick
Colleague at Aml Rightsource
Cuyahoga Falls, Ohio, United States, United States
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SD
Subhojeet Dey
Colleague at Aml Rightsource
Greater Kolkata Area, India
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MS
Milena Sotir
Colleague at Aml Rightsource
Hilliard, Ohio, United States, United States
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DC
Diganta Chakraborty
Colleague at Aml Rightsource
Pune, Maharashtra, India, India
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PL
Pratiusha Lenka
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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SS
Shannon Syracuse
Colleague at Aml Rightsource
Buffalo-Niagara Falls Area, United States
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SK
Somit Kumar
Colleague at Aml Rightsource
New Delhi, Delhi, India, India
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RP
Raynne Parsons
Colleague at Aml Rightsource
Delaware, Ohio, United States, United States
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Samantha Dehoff
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
View →
AS
Amardeep Singh
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
RL
Ryan Laverick
Colleague at Aml Rightsource
Cuyahoga Falls, Ohio, United States, United States
View →
SD
Subhojeet Dey
Colleague at Aml Rightsource
Greater Kolkata Area, India
View →
MS
Milena Sotir
Colleague at Aml Rightsource
Hilliard, Ohio, United States, United States
View →
DC
Diganta Chakraborty
Colleague at Aml Rightsource
Pune, Maharashtra, India, India
View →
PL
Pratiusha Lenka
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
SS
Shannon Syracuse
Colleague at Aml Rightsource
Buffalo-Niagara Falls Area, United States
View →
SK
Somit Kumar
Colleague at Aml Rightsource
New Delhi, Delhi, India, India
View →
RP
Raynne Parsons
Colleague at Aml Rightsource
Delaware, Ohio, United States, United States
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 AML Rightsource India Pvt Ltd. at AML RightSource.
Where is Harsh Sharma based?
Harsh Sharma is based in Delhi, India, 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 Samantha Dehoff, Amardeep Singh, Ryan Laverick, Subhojeet Dey, and Milena Sotir.
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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