Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Rishav Mishra is listed as | Kyc/Kyb | |Transaction monitoring | Pep | Cdd/Edd | Bandhan Bank allumnus | Ipbian | Internship Byju's | Magadh University | Bachelor's of Buisness Management at AML RightSource, a company with 779 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Rishav Mishra.
Rishav Mishra previously worked as Associate analyst I at Aml Rightsource and Teller at Bandhan Bank. Rishav Mishra holds Post Graduate Certificate In Retail Banking, Banking And Financial Support Services from Institute Of Professional Banking (Ipb).
This section adds company-level context without repeating Rishav Mishra's masked contact details.
Review company-level records connected to Rishav Mishra before choosing the right outreach path.
Completed my graduation from college of commerce art's and science Patna. After that I have also completed internship in marketing for a period of four months and made a valuable contribution in building and maintaining client relationship.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Kolkata, West Bengal, India
Identify data anomalies and red flags for moneylaundering, terrorist financing, fraud, andsanctions violations, and escalate for secondlevel review.Trained to conduct transaction monitoring, alertresolution, case investigation, fraud investigation,Know Your Customer (KYC) reviews, SuspiciousActivity Report (SAR) preparation, Enhanced DueDiligence (EDD).
Delhi, India
(1)Handling and Making Decisions Regarding Daily Activities Relating To Banking Process, Cash Management, Clearing And Compliance With Operational Procedures And Regulatory Controls. Review Daily Accounts Opened, Report And Also Responsible For Current Account & Saving Account Sales.(2) Monitoring And Reconciling All The GI And Payable Accounts On Daily.
Bhagalpur, Bihar, India
Worked as an intern at a position of Buisness development executive for a period of four months and helped in boosting Byju's business and sales by finding new clients and opportunities. Also utilised research and marketing to analyse customer needs and coordinate with the sales team to create an effective sales strategy to promote new products. And to.
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
Joseph Johnson
Colleague at Aml Rightsource
Tempe, Arizona, United States, United States
View →
AS
Anamol Singh
Colleague at Aml Rightsource
New Delhi, Delhi, India, India
View →
AT
Anand Tiwari
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
PM
Phileisha Motley-Carter
Colleague at Aml Rightsource
Columbus, Ohio, United States, United States
View →
WR
William Reynolds
Colleague at Aml Rightsource
Grove City, Ohio, United States, United States
View →
MZ
Mashroor Zahid, Mba, Cicp, Fis
Colleague at Aml Rightsource
Toronto, Ontario, Canada, Canada
View →
AC
Ankita Chakraborty
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
KN
Konrad Nowacki
Colleague at Aml Rightsource
Cracow Metropolitan Area, Poland
View →
EC
Ediz Caner
Colleague at Aml Rightsource
Mainz, Rhineland-Palatinate, Germany, Germany
View →
FI
Fiyin Ibitoye Ll.B, B.L
Colleague at Aml Rightsource
Breslau, Ontario, Canada, Canada
View →
Activities and Societies: Branch banking activities(Retail banking) · KYC/AML guidelines, Stages of ML, Objectives of KYC, Features, PML.
As I have completed my graduation from college of commerce arts and science patna in the field of general management,I have been enhancing.
Activities and Societies: chess Completed my Higher secondary schooling through Central board of secondary education (CBSE) DELHI in.
Activities and Societies: CHESS
Quick answers generated from the profile data available on this page.
Rishav Mishra works for AML RightSource.
Rishav Mishra is listed as | Kyc/Kyb | |Transaction monitoring | Pep | Cdd/Edd | Bandhan Bank allumnus | Ipbian | Internship Byju's | Magadh University | Bachelor's of Buisness Management at AML RightSource.
Rishav Mishra is based in New Delhi, Delhi, India while working with AML RightSource.
Rishav Mishra has worked for Aml Rightsource, Bandhan Bank, Byju'S, and Yamaha Motor India Pvt. Ltd..
Rishav Mishra's colleagues at AML RightSource include Joseph Johnson, Anamol Singh, Anand Tiwari, Phileisha Motley-Carter, and William Reynolds.
You can use AeroLeads to view verified contact signals for Rishav Mishra at AML RightSource, including work email, phone, and LinkedIn data when available.
Rishav Mishra holds Post Graduate Certificate In Retail Banking, Banking And Financial Support Services from Institute Of Professional Banking (Ipb).
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Rishav Mishra you were looking for.
View similar profiles
