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Shubham Chauhan

Shubham Chauhan

AML compliance Analyst

Upper Management / Consulting

Gurgaon, Gurgaon district

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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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