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 July 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 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
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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 →
KS
Kartik Singla
Colleague at Aml RightsourceKurukshetra, India
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AM
Amar Mishra
Colleague at Aml RightsourceNoida, Uttar Pradesh, India
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MB
Maggie Bulger
Colleague at Aml RightsourceBuffalo-Niagara Falls Area, United States
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SA
Syed Ahmed
Colleague at Aml RightsourceCanada
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VS
Vikash Shrestha
Colleague at Aml RightsourceCanada
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JJ
Joseph Johnson
Colleague at Aml RightsourceTempe, Arizona, United States
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NS
Nikhil Samant
Colleague at Aml RightsourceDelhi, India
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MJ
Madhuri Jha
Colleague at Aml RightsourceNew Delhi, Delhi, India
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JB
Jaime Birkmeyer
Colleague at Aml RightsourceOrchard Park, New York, United States
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JB
Jakub B.
Colleague at Aml RightsourcePoland
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Kartik Singla
Colleague at Aml RightsourceKurukshetra, India
View →
AM
Amar Mishra
Colleague at Aml RightsourceNoida, Uttar Pradesh, India
View →
MB
Maggie Bulger
Colleague at Aml RightsourceBuffalo-Niagara Falls Area, United States
View →
SA
Syed Ahmed
Colleague at Aml RightsourceCanada
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VS
Vikash Shrestha
Colleague at Aml RightsourceCanada
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JJ
Joseph Johnson
Colleague at Aml RightsourceTempe, Arizona, United States
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NS
Nikhil Samant
Colleague at Aml RightsourceDelhi, India
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MJ
Madhuri Jha
Colleague at Aml RightsourceNew Delhi, Delhi, India
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JB
Jaime Birkmeyer
Colleague at Aml RightsourceOrchard Park, New York, United States
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JB
Jakub B.
Colleague at Aml RightsourcePoland
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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 Kartik Singla, Amar Mishra, Maggie Bulger, Syed Ahmed, and Vikash Shrestha.
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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