Rahul Kumar
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Rahul Kumar Email & Phone Number

Senior Analyst | Anti-Money Laundering Expert at AML RightSource
Location: South Delhi, Delhi, India 5 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Analyst | Anti-Money Laundering Expert
Location
South Delhi, Delhi, India
Company size

Who is Rahul Kumar? Overview

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Quick answer

Rahul Kumar is listed as Senior Analyst | Anti-Money Laundering Expert at AML RightSource, a company with 779 employees, based in South Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Rahul Kumar.

Rahul Kumar previously worked as Senior Analyst at Aml Rightsource and Senior Analyst at Kpmg. Rahul Kumar holds Master Of Business Administration, Accounting And Finance from Mangalmay Institute Of Mgmt & Technology Knowledge Park Ii Greater Noida.

Company email context

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AML RightSource

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Profile bio

About Rahul Kumar

The KPMG team and I, with our analytical prowess, have strengthened anti-money laundering defenses by enhancing transaction monitoring and conducting thorough periodic reviews. Our collective efforts have fortified the integrity of financial systems, a goal that aligns with my personal commitment to regulatory excellence and ethical financial practices.Educated at Mangalmay Institute with an MBA in Accounting and Finance, my competency in regulatory reporting and AML has been instrumental in safeguarding our clients against financial fraud. As I move forward, my focus remains on innovating compliance strategies to detect and deter illicit financial activities more effectively.

Current workplace

Rahul Kumar's current company

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AML RightSource
Aml Rightsource
Senior Analyst | Anti-Money Laundering Expert
cleveland, ohio, united states
Employees
779
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5 roles

Rahul Kumar work experience

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Senior Analyst

Gurugram, Haryana, India

Sep 2023 - Jun 2024

Kyc/Aml Analyst

Gurugram, Haryana, India

Feb 2022 - Sep 2023

Account Executive

Vdv Electricals

Gurugram, Haryana, India

Jun 2019 - Feb 2021
Team & coworkers

Colleagues at AML RightSource

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1 education record

Rahul Kumar education

FAQ

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What company does Rahul Kumar work for?

Rahul Kumar works for AML RightSource.

What is Rahul Kumar's role at AML RightSource?

Rahul Kumar is listed as Senior Analyst | Anti-Money Laundering Expert at AML RightSource.

Where is Rahul Kumar based?

Rahul Kumar is based in South Delhi, Delhi, India while working with AML RightSource.

What companies has Rahul Kumar worked for?

Rahul Kumar has worked for Aml Rightsource, Kpmg, Wns Global Services, and Vdv Electricals.

Who are Rahul Kumar's colleagues at AML RightSource?

Rahul Kumar's colleagues at AML RightSource include Paula Lowe, Alexis Atlagovich, Edward Ellis, J.D., Jaime Birkmeyer, and Subhojeet Dey.

How can I contact Rahul Kumar?

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What schools did Rahul Kumar attend?

Rahul Kumar holds Master Of Business Administration, Accounting And Finance from Mangalmay Institute Of Mgmt & Technology Knowledge Park Ii Greater Noida.

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