beBee background
Professionals
>
Gurgaon
Shubham Chauhan

Shubham Chauhan

AML compliance Analyst

Upper Management / Consulting

Gurgaon, Gurgaon district

Social


About Shubham Chauhan:

I am working as a senior associate with 5 plus year for experience in AML compliance. I have worked in different work follows such as TM, EDD, SAR, ODD.

Experience

I have worked in different roles and have experience of 5 year with different project which includes client from Australia, Europe, U.S.. i am current working as senior associate with AMLRIGHTSOURCE India Pvt. Ltd in SAR project.

Education

I have done my post graduation in MBA

Professionals in the same Upper Management / Consulting sector as Shubham Chauhan

Professionals from different sectors near Gurgaon, Gurgaon district

Other users who are called Shubham

Jobs near Gurgaon, Gurgaon district

  • AML Analyst

    4 weeks ago

    Nomiso Noida

    The AML Analyst will be responsible for monitoring alerts and reports triggered in the AML tool and conducting required analysis as per SOP. · ...

  • Sopra Steria Noida

    Hiring for KYC and AML Analyst and Senior Analyst roles. · ...

  • Orbion Infotech Noida

    We are hiring an experienced AML Specialist/Analyst to join a fast-paced compliance operations team.You will work with AML tooling, review alerts, perform enhanced due diligence and support regulatory reporting to ensure robust controls across customer onboarding and transaction ...