Associate Analyst Ii
Current
Jun 2022 - Present
AeroLeads people directory · profile
Rohit Ravindran Email & Phone Number
AML | CDD | EDD | Transaction monitoring | Sanction Screening
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML | CDD | EDD | Transaction monitoring | Sanction Screening
Location
New Delhi, Delhi, India
Company size
Who is Rohit Ravindran? Overview
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Quick answer
Rohit Ravindran is listed as AML | CDD | EDD | Transaction monitoring | Sanction Screening at AML RightSource, a company with 779 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Rohit Ravindran.
Rohit Ravindran previously worked as Associate Analyst II at Aml Rightsource and Player Relations Associate at Baazi Games. Rohit Ravindran holds Bachelor Of Arts - Ba, English Language And Literature/Letters from University Of Delhi.
Company email context
Email format at AML RightSource
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AML RightSource
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Profile bio
About Rohit Ravindran
I am an experienced FinCrime analyst with a strong background in investigating alerts and monitoring accounts and transactions.My expertise includes analyzing various transactions to detect fraud activity, reviewing and preparing reports and observing account patterns to report to dedicated teams. I possess the ability to work independently and/or in a team.
Current workplace
Rohit Ravindran's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
2 roles
Rohit Ravindran work experience
A career timeline built from the work history available for this profile.
Player Relations Associate
Dec 2021 - May 2022
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
KG
Kamlesh Gupta
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
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AG
Anjali Gupta
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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CN
Chris Naylon
Colleague at Aml Rightsource
Buffalo-Niagara Falls Area, United States
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EE
Edward Ellis, J.D.
Colleague at Aml Rightsource
Chagrin Falls, Ohio, United States, United States
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AA
Adoni A. Nyamuke, Mba, Pmp©
Colleague at Aml Rightsource
Buffalo, New York, United States, United States
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MD
Mallika Dubey
Colleague at Aml Rightsource
Delhi, India, India
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SB
Soni Bhauryal
Colleague at Aml Rightsource
Delhi, India, India
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YS
Yashi Singh
Colleague at Aml Rightsource
North Delhi, Delhi, India, India
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AP
Ankit Pandey
Colleague at Aml Rightsource
Ghaziabad, Uttar Pradesh, India, India
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KL
Kia Lyons
Colleague at Aml Rightsource
San Antonio, Texas, United States, United States
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Kamlesh Gupta
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
View →
AG
Anjali Gupta
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
CN
Chris Naylon
Colleague at Aml Rightsource
Buffalo-Niagara Falls Area, United States
View →
EE
Edward Ellis, J.D.
Colleague at Aml Rightsource
Chagrin Falls, Ohio, United States, United States
View →
AA
Adoni A. Nyamuke, Mba, Pmp©
Colleague at Aml Rightsource
Buffalo, New York, United States, United States
View →
MD
Mallika Dubey
Colleague at Aml Rightsource
Delhi, India, India
View →
SB
Soni Bhauryal
Colleague at Aml Rightsource
Delhi, India, India
View →
YS
Yashi Singh
Colleague at Aml Rightsource
North Delhi, Delhi, India, India
View →
AP
Ankit Pandey
Colleague at Aml Rightsource
Ghaziabad, Uttar Pradesh, India, India
View →
KL
Kia Lyons
Colleague at Aml Rightsource
San Antonio, Texas, United States, United States
View →
1 education record
Rohit Ravindran education
FAQ
Frequently asked questions about Rohit Ravindran
Quick answers generated from the profile data available on this page.
What company does Rohit Ravindran work for?
Rohit Ravindran works for AML RightSource.
What is Rohit Ravindran's role at AML RightSource?
Rohit Ravindran is listed as AML | CDD | EDD | Transaction monitoring | Sanction Screening at AML RightSource.
Where is Rohit Ravindran based?
Rohit Ravindran is based in New Delhi, Delhi, India while working with AML RightSource.
What companies has Rohit Ravindran worked for?
Rohit Ravindran has worked for Aml Rightsource and Baazi Games.
Who are Rohit Ravindran's colleagues at AML RightSource?
Rohit Ravindran's colleagues at AML RightSource include Kamlesh Gupta, Anjali Gupta, Chris Naylon, Edward Ellis, J.D., and Adoni A. Nyamuke, Mba, Pmp©.
How can I contact Rohit Ravindran?
You can use AeroLeads to view verified contact signals for Rohit Ravindran at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Rohit Ravindran attend?
Rohit Ravindran holds Bachelor Of Arts - Ba, English Language And Literature/Letters from University Of Delhi.
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