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
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