Senior Analyst
Current
Nov 2024 - Present
AeroLeads people directory · profile
Rahul Kumar Email & Phone Number
Senior Analyst | Anti-Money Laundering Expert
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Analyst | Anti-Money Laundering Expert
Location
South Delhi, Delhi, India
Company size
Who is Rahul Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
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
Email format at AML RightSource
This section adds company-level context without repeating Rahul Kumar's masked contact details.
AML RightSource
Review company-level records connected to Rahul Kumar before choosing the right outreach path.
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
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
5 roles
Rahul Kumar work experience
A career timeline built from the work history available for this profile.
Senior Analyst
Sep 2023 - Jun 2024
Kyc/Aml Analyst
Feb 2022 - Sep 2023
Kyc/Aml Analyst
Feb 2021 - Jan 2022
Account Executive
Vdv Electricals
Jun 2019 - Feb 2021
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
PL
Paula Lowe
Colleague at Aml Rightsource
United Kingdom, United Kingdom
View →
AA
Alexis Atlagovich
Colleague at Aml Rightsource
Westlake, Ohio, United States, United States
View →
EE
Edward Ellis, J.D.
Colleague at Aml Rightsource
Chagrin Falls, Ohio, United States, United States
View →
JB
Jaime Birkmeyer
Colleague at Aml Rightsource
Orchard Park, New York, United States, United States
View →
SD
Subhojeet Dey
Colleague at Aml Rightsource
Greater Kolkata Area, India
View →
MS
Mustak Skleen
Colleague at Aml Rightsource
Delhi, India, India
View →
DM
Deepa Mitra
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
SS
Sangeeta Sahu
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
AR
Abhinay Rai
Colleague at Aml Rightsource
Delhi, India, India
View →
AD
Ayush Dutt
Colleague at Aml Rightsource
Gurgaon, Haryana, India, India
View →
Paula Lowe
Colleague at Aml Rightsource
United Kingdom, United Kingdom
View →
AA
Alexis Atlagovich
Colleague at Aml Rightsource
Westlake, Ohio, United States, United States
View →
EE
Edward Ellis, J.D.
Colleague at Aml Rightsource
Chagrin Falls, Ohio, United States, United States
View →
JB
Jaime Birkmeyer
Colleague at Aml Rightsource
Orchard Park, New York, United States, United States
View →
SD
Subhojeet Dey
Colleague at Aml Rightsource
Greater Kolkata Area, India
View →
MS
Mustak Skleen
Colleague at Aml Rightsource
Delhi, India, India
View →
DM
Deepa Mitra
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
SS
Sangeeta Sahu
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
AR
Abhinay Rai
Colleague at Aml Rightsource
Delhi, India, India
View →
AD
Ayush Dutt
Colleague at Aml Rightsource
Gurgaon, Haryana, India, India
View →
1 education record
Rahul Kumar education
FAQ
Frequently asked questions about Rahul Kumar
Quick answers generated from the profile data available on this page.
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?
You can use AeroLeads to view verified contact signals for Rahul Kumar at AML RightSource, including work email, phone, and LinkedIn data when available.
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Rahul Kumar you were looking for.
View similar profiles
