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Niraj Ruparel Email & Phone Number

Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years at AML RightSource

Location: Gurgaon, Haryana, India 9 work roles 2 schools

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✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

AML RightSource

Role

Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years

Location

Gurgaon, Haryana, India

Company size

779 employees

Who is Niraj Ruparel? Overview

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Quick answer

Niraj Ruparel is listed as Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years at AML RightSource, a company with 779 employees, based in Gurgaon, Haryana, India. AeroLeads shows a matched LinkedIn profile for Niraj Ruparel.

Niraj Ruparel previously worked as Senior Vice President, APAC at Aml Rightsource and Managing Director - Advisory at Pwc. Niraj Ruparel holds Mba, Finance, It from Indian Institute Of Management, Calcutta.

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AML RightSource

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Profile bio

About Niraj Ruparel

• Architect of India’s national AML system – FINnet2.0 for FIU India. This is a once in a decade transformation of India’s AML reporting, compliance and analytics for the entire financial and non-financial sector of the country• Lead consultant for the technology platform of India’s sole integrated offshore financial services regulator – IFSCA based out of GIFT City• Founder of a specialized AML data management company that supplied global PEP databases to the world’s leading financial information providers • Advisor to FIU Qatar on complying with FATF requirements• Led the FATF readiness reviews for one of Middle East’s biggest banks• Implemented the KYC onboarding and the AML monitoring platforms at three of the largest Fintech players in India• Established and operated for two years a global AML analytics centre for the world’s largest bank with a workforce of 500 people • Established KYC units for 21 countries within APAC for a multinational bank• Founded a firm to develop a software platform for predictive analytics that was used at some of the leading hospitals of the US to help prevent readmissions

Current workplace

Niraj Ruparel's current company

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Aml Rightsource

Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years

cleveland, ohio, united states

Website

amlrightsource.com

Employees

779

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Company profile

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9 roles · 27 years

Niraj Ruparel work experience

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

Senior Vice President, Apac

Current

Aml Rightsource

Greater Delhi Area

Aug 2023 - Present

Managing Director - Advisory

Pwc

Heading the Financial Crime Compliance service for PwC India

Nov 2022 - Aug 2023

Sector Leader - Aml

Ey

Gurgaon, Haryana, India

Currently the Domain Head for AML and Fin Crime with EY India Forensics. Marquee assignment has been as the lead architect of FINnet 2.0, the national AML system of the Financial Intelligence Unit - India. Also the Lead consultant for the technology platform of India’s sole integrated offshore financial services regulator – IFSCA based out of GIFT City..

Nov 2018 - Dec 2022

Ceo

Pythia Healthcare Advisors Inc

Greater New York City Area

Pythia Healthcare Advisors is a startup that has developed an advanced algorithm that can analyze a patient's EMR data and identify those with a high risk of readmission. Being modular, our platform also provides Claim Analytics, Value-Based Purchasing, reporting on MU-2 measures and crucial Clinical Decision Support. Our cloud-based architecture is HIPAA.

Jun 2014 - Dec 2022

Chief Executive Officer

Pythia Advisors Pvt Ltd.

 Developed a global PEP database covering 225 jurisdictions supplying globally Established AML compliance for the largest Fintech player in India Established an AML data analytics practice – a first in India

Aug 2011 - Dec 2022

Director

Bmr Advisors (Now Kpmg)

 Implemented a global knowledge centre for PEPs research with 300 resources Established an AML shared service centre for one of Europe’s largest banks Established Risk and Compliance units for Citigroup in 15 countries across APAC

May 2006 - May 2011

Senior Manager

Bmr Advisors

May 2006 - Oct 2006

Manager Corporate Strategy

Capgemini Consulting

 Project planning and management for SAP implementation at an industrials’ major IT enablement of financial processes at the largest FMCG company in India  Performance management for the distribution function of a beverages major

Mar 2003 - Apr 2006

It Strategy

Maruti Suzuki India Limited

 Implemented a centralised dealer management system across 175 cities End to end warehouse transformation including automated handling Back-end integration for the insurance subsidiary

1999 - 2002 ~3 yrs

Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →

SS

Srishti Sharma Colleague at Aml Rightsource New Delhi, Delhi, India, India View → BV

Bryan Vrcan Colleague at Aml Rightsource Wickliffe, Ohio, United States, United States View → MK

Małgorzata Kaleta Colleague at Aml Rightsource Cracow Metropolitan Area, Poland View → AB

Aaron Billow Colleague at Aml Rightsource Greater Cleveland, United States View → SJ

Shruti Jain Colleague at Aml Rightsource Murshidabad District, India, India View → BC

Braxton Caldwell Colleague at Aml Rightsource Cortland, Ohio, United States, United States View → AT

Adama Traore Colleague at Aml Rightsource Philadelphia, Pennsylvania, United States, United States View → BZ

Borislava Zamfirova Colleague at Aml Rightsource Sofia, Sofia City, Bulgaria, Bulgaria View → AG

Amanda Gau Colleague at Aml Rightsource Pittsburgh, Pennsylvania, United States, United States View → GD

Gina Diers Colleague at Aml Rightsource Atlanta, Georgia, United States, United States View →

2 education records

Niraj Ruparel education

Mba, Finance, It

Indian Institute Of Management, Calcutta

B.E., Electronics And Telecom

University Of Mumbai

FAQ

Frequently asked questions about Niraj Ruparel

Quick answers generated from the profile data available on this page.

What company does Niraj Ruparel work for?

Niraj Ruparel works for AML RightSource.

What is Niraj Ruparel's role at AML RightSource?

Niraj Ruparel is listed as Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years at AML RightSource.

Where is Niraj Ruparel based?

Niraj Ruparel is based in Gurgaon, Haryana, India while working with AML RightSource.

What companies has Niraj Ruparel worked for?

Niraj Ruparel has worked for Aml Rightsource, Pwc, Ey, Pythia Healthcare Advisors Inc, and Pythia Advisors Pvt Ltd..

Who are Niraj Ruparel's colleagues at AML RightSource?

Niraj Ruparel's colleagues at AML RightSource include Srishti Sharma, Bryan Vrcan, Małgorzata Kaleta, Aaron Billow, and Shruti Jain.

How can I contact Niraj Ruparel?

You can use AeroLeads to view verified contact signals for Niraj Ruparel at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Niraj Ruparel attend?

Niraj Ruparel holds Mba, Finance, It from Indian Institute Of Management, Calcutta.

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