Associate Analyst Ii
Current
Oct 2024 - Present
AeroLeads people directory · profile
Shabda Kumar Email & Phone Number
Financial Crime Compliance (AML/KYC Dept)
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Compliance (AML/KYC Dept)
Location
Kolkata, West Bengal, India
Company size
Who is Shabda Kumar? Overview
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Quick answer
Shabda Kumar is listed as Financial Crime Compliance (AML/KYC Dept) at AML RightSource, a company with 779 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Shabda Kumar.
Shabda Kumar previously worked as Associate analyst II at Aml Rightsource and Quality Control Analyst at Aml Rightsource. Shabda Kumar holds Master Of Business Administration - Mba, Marketing+Hr from Maharishi University Lucknow.
Company email context
Email format at AML RightSource
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AML RightSource
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Profile bio
About Shabda Kumar
I am currently working as an AML Analyst at AML RightSource. My responsibilities include conducting thorough investigations, analyzing financial data, and identifying potential risks in banking transactions. I am proficient in using AML software, adhering to regulatory guidelines, and drafting compliance reports. My strong analytical, communication, and organizational skills contribute to my ability to efficiently detect and mitigate money laundering activities. I am committed to ensuring compliance, enhancing operational efficiency, and maintaining the integrity of financial institutions.
Current workplace
Shabda Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
4 roles
Shabda Kumar work experience
A career timeline built from the work history available for this profile.
Quality Control Analyst
Current
Mar 2024 - Present
Aml Analyst
Jun 2023 - Oct 2024
Quality Engineer
Shri Ram Auto Tech Pvt Ltd Gurgaon Haryana
Product and Process Audit
Nov 2021 - Mar 2023
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
KK
Kortney Kalish
Colleague at Aml Rightsource
Greater Cleveland, United States
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MP
Marina Pelemis
Colleague at Aml Rightsource
Greater Cleveland, United States
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SB
Shreyoshi Banerjee
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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SY
Srishti Yadav
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
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KK
Kishan Kumar
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
KB
Kaustabh Biswas
Colleague at Aml Rightsource
Serampore, West Bengal, India, India
View →
GB
Girjesh Bharti
Colleague at Aml Rightsource
Delhi, India, India
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N.
Neeta .
Colleague at Aml Rightsource
South Delhi, Delhi, India, India
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RG
Rahul Gupta
Colleague at Aml Rightsource
Kaithal, Haryana, India, India
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RG
Robin Gibbs
Colleague at Aml Rightsource
Scottsdale, Arizona, United States, United States
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Kortney Kalish
Colleague at Aml Rightsource
Greater Cleveland, United States
View →
MP
Marina Pelemis
Colleague at Aml Rightsource
Greater Cleveland, United States
View →
SB
Shreyoshi Banerjee
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
SY
Srishti Yadav
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
KK
Kishan Kumar
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
KB
Kaustabh Biswas
Colleague at Aml Rightsource
Serampore, West Bengal, India, India
View →
GB
Girjesh Bharti
Colleague at Aml Rightsource
Delhi, India, India
View →
N.
Neeta .
Colleague at Aml Rightsource
South Delhi, Delhi, India, India
View →
RG
Rahul Gupta
Colleague at Aml Rightsource
Kaithal, Haryana, India, India
View →
RG
Robin Gibbs
Colleague at Aml Rightsource
Scottsdale, Arizona, United States, United States
View →
2 education records
Shabda Kumar education
Master Of Business Administration - Mba, Marketing+Hr
Maharishi University Lucknow
Bachelor Of Technology - Btech, Mechanical Engineering
R K University
FAQ
Frequently asked questions about Shabda Kumar
Quick answers generated from the profile data available on this page.
What company does Shabda Kumar work for?
Shabda Kumar works for AML RightSource.
What is Shabda Kumar's role at AML RightSource?
Shabda Kumar is listed as Financial Crime Compliance (AML/KYC Dept) at AML RightSource.
Where is Shabda Kumar based?
Shabda Kumar is based in Kolkata, West Bengal, India while working with AML RightSource.
What companies has Shabda Kumar worked for?
Shabda Kumar has worked for Aml Rightsource and Shri Ram Auto Tech Pvt Ltd Gurgaon Haryana.
Who are Shabda Kumar's colleagues at AML RightSource?
Shabda Kumar's colleagues at AML RightSource include Kortney Kalish, Marina Pelemis, Shreyoshi Banerjee, Srishti Yadav, and Kishan Kumar.
How can I contact Shabda Kumar?
You can use AeroLeads to view verified contact signals for Shabda Kumar at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Shabda Kumar attend?
Shabda Kumar holds Master Of Business Administration - Mba, Marketing+Hr from Maharishi University Lucknow.
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