Paritosh Kumar

Paritosh Kumar Email and Phone Number

AML Analyst | Financial Crime Prevention | Risk & Compliance | KYC & Transaction Monitoring @ AML RightSource
cleveland, ohio, united states
Paritosh Kumar's Location
Noida, Uttar Pradesh, India, India
About Paritosh Kumar

As an AML Analyst, I focus on uncovering financial crime risks and ensuring compliance with global regulations. Skilled in transaction monitoring, risk analysis, and enhanced due diligence, I help safeguard organizations by identifying suspicious activity and driving effective anti-money laundering strategies. My work is dedicated to maintaining integrity and transparency in the financial system.

Paritosh Kumar's Current Company Details
AML RightSource

Aml Rightsource

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AML Analyst | Financial Crime Prevention | Risk & Compliance | KYC & Transaction Monitoring
cleveland, ohio, united states
Website:
amlrightsource.com
Employees:
779
Paritosh Kumar Work Experience Details
  • Aml Rightsource
    Associate Analyst
    Aml Rightsource Jul 2024 - Present
    Gurugram, Haryana, India
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  • Amity University
    Student
    Amity University Jun 2022 - Jul 2024
    Noida, Uttar Pradesh, India
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  • Self-Employed
    Web Application Developer
    Self-Employed Mar 2023 - Sep 2023
    Greater Noida
    Enhanced user experience by applying responsive design principles and optimizing website performance using HTML, CSS, JavaScript, and various web frameworks and libraries.
  • Lighthusky Technologies Pvt. Ltd
    Graphic Designer
    Lighthusky Technologies Pvt. Ltd Jul 2021 - Sep 2021
    Noida, Uttar Pradesh, India
    Improved client satisfaction by using Adobe XD ,Photoshop and creating visually appealing and impactful graphic designs for various marketing materials.
    View

Paritosh Kumar Education Details

Frequently Asked Questions about Paritosh Kumar

What company does Paritosh Kumar work for?

Paritosh Kumar works for Aml Rightsource

What is Paritosh Kumar's role at the current company?

Paritosh Kumar's current role is AML Analyst | Financial Crime Prevention | Risk & Compliance | KYC & Transaction Monitoring.

What schools did Paritosh Kumar attend?

Paritosh Kumar attended Amity University, Amity University.

Who are Paritosh Kumar's colleagues?

Paritosh Kumar's colleagues are Debarati Basu, Sagar Gupta, Ritesh Kumar Singh, Kristiyan Kostov, Matthew Angie, Robin Cornell, Aparupa Nath.

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