
Shubham Chauhan
Upper Management / Consulting
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 And Kyc Analyst
3 weeks ago
Trigger Education Services Delhi, Gurugram, NCR, NoidaAml And Kyc Analyst to review customer accounts and ensure AML/KYC compliance. · ...
-
Senior AML Monitoring Analyst
6 days ago
confidential Gurgaon / GurugramWe are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills · ...
-
Compliance Analyst
1 day ago
VARITE INC GurugramCompliance Analyst Job Description · This role requires proactive approach to compliance management, strong analytical skills, and collaboration with global teams. · Prior experience in finance or operations background is advantageous. · Strong attention to detail, problem-solvin ...