Deep Enrich
Shivam Gupta
AML Analyst
450 followers
Delhi, India
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About me
Senior Associate at NAB || Ex-Revolut || Ex-AMLRS
Education
JIMS ENGINEERING MANAGEMENT AND TECHINICAL CAMPUS
2017 - 2021Bachelor of Technology - BTech Mechanical Engineering B
Guru Gobind Singh Indraprastha University
2017 - 2021Bachelor of Technology - BTech Mechanical Engineering
Experience
AML RightSource
Feb 2022 - Oct 2023AML Analyst
Revolut
Oct 2023 - Jan 2024Aml/Ctf Support Specialist
NAB
Apr 2024 - nowSenior Associate
Licenses & Certifications
Autodesk AutoCAD User Certification
MSME Development Institute - IndiaJun 2019
Solidworks
Google
Introduction to Programming Using Python
UdemySept 2020
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