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Find professionals and candidates http httpsShubham Chauhan

Shubham Chauhan

AML compliance Analyst

Talent

Gurgaon, Gurgaon districtMember since February 28, 2025

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About

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.