Rajeev Kumar
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Rajeev Kumar Email & Phone Number

AML/CFT Associate Analyst II▪︎Finacial crime▪︎AMLRS at AML RightSource
Location: Patna, Bihar, India 5 work roles 5 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
AML RightSource
Role
AML/CFT Associate Analyst II▪︎Finacial crime▪︎AMLRS
Location
Patna, Bihar, India
Company size
779 employees

Who is Rajeev Kumar? Overview

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Quick answer

Rajeev Kumar is listed as AML/CFT Associate Analyst II▪︎Finacial crime▪︎AMLRS at AML RightSource, a company with 779 employees, based in Patna, Bihar, India. AeroLeads shows a matched LinkedIn profile for Rajeev Kumar.

Rajeev Kumar previously worked as Associate Analyst II at Aml Rightsource and Associate Analyst I at Aml Rightsource. Rajeev Kumar holds Master Of Business Administration - Mba, Marketing from Aryabhatta Knowledge University, Patna.

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AML RightSource

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Profile bio

About Rajeev Kumar

Working as a Transaction Monitoring/ Compliance Analystfor an MSB/Marketplace client with analytical skills of investigation and ensuring to contribute in maintaining thequality of the team. Worked as a Transaction Monitoring Analyst for an MSB and was responsible for monitoring the International Transfers of Funds and filing SAR with FinCEN. Possessing knowledge of regulatory requirements and industry best practices, I am committed to combating financial crimes and ensuring compliance with anti-money laundering and counter-terrorist financing regulations.

Current workplace

Rajeev Kumar's current company

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AML RightSource
Aml Rightsource
AML/CFT Associate Analyst II▪︎Finacial crime▪︎AMLRS
cleveland, ohio, united states
Website
amlrightsource.com
Employees
779
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5 roles

Rajeev Kumar work experience

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

Associate Analyst Ii

Current
Aml Rightsource

Noida, Uttar Pradesh, India

Oct 2024 - Present

Associate Analyst I

Current
Aml Rightsource

Delhi, India

Nov 2022 - Present

Internship Trainee

Coco Cola Inc

Patna, Bihar, India

Jun 2020 - Aug 2020
Team & coworkers

Colleagues at AML RightSource

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

TM Teodora Mandazhieva Teodora Mandazhieva Colleague at Aml Rightsource Bulgaria, Bulgaria View → PS Pasquale Siciliano Pasquale Siciliano Colleague at Aml Rightsource Cracow, Małopolskie, Poland, Poland View → SD Samarth Dwivedi Samarth Dwivedi Colleague at Aml Rightsource Noida, Uttar Pradesh, India, India View → KP Katarzyna Paw Katarzyna Paw Colleague at Aml Rightsource Chrzanowski, Małopolskie, Poland, Poland View → EJ Eli Johnson Eli Johnson Colleague at Aml Rightsource Ashland, Ohio, United States, United States View → DB Dorota B. Dorota B. Colleague at Aml Rightsource Cracow, Małopolskie, Poland, Poland View → WV Wenping Vazquez Wenping Vazquez Colleague at Aml Rightsource Buffalo, New York, United States, United States View → SS Saurabh Sharma Saurabh Sharma Colleague at Aml Rightsource Gurugram, Haryana, India, India View → DD Diane Dylinski Diane Dylinski Colleague at Aml Rightsource Greater Cleveland, United States View → BC Brittany Clark Brittany Clark Colleague at Aml Rightsource North Tonawanda, New York, United States, United States View →
5 education records

Rajeev Kumar education

FAQ

Frequently asked questions about Rajeev Kumar

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

What company does Rajeev Kumar work for?

Rajeev Kumar works for AML RightSource.

What is Rajeev Kumar's role at AML RightSource?

Rajeev Kumar is listed as AML/CFT Associate Analyst II▪︎Finacial crime▪︎AMLRS at AML RightSource.

Where is Rajeev Kumar based?

Rajeev Kumar is based in Patna, Bihar, India while working with AML RightSource.

What companies has Rajeev Kumar worked for?

Rajeev Kumar has worked for Aml Rightsource, Hinduja Group Limited, Icici Prudential Life Insurance Company Limited, and Coco Cola Inc.

Who are Rajeev Kumar's colleagues at AML RightSource?

Rajeev Kumar's colleagues at AML RightSource include Teodora Mandazhieva, Pasquale Siciliano, Samarth Dwivedi, Katarzyna Paw, and Eli Johnson.

How can I contact Rajeev Kumar?

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

What schools did Rajeev Kumar attend?

Rajeev Kumar holds Master Of Business Administration - Mba, Marketing from Aryabhatta Knowledge University, Patna.

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