Deep Enrich
Ria Arora
Senior Associate
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Delhi, India
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About me
Senior Analyst at AML RightSource
Education
Gargi College
2017 - 2020Bachelor's degree Business/Commerce 75.86%
Experience
Genpact
Dec 2020 - Feb 2022Senior AssociateAs a member of AML/KYC Department, I am trained in three towers- Sanctions Screening, PEP Monitoring and Customer Due Diligence. I am responsible for reviewing new customer accounts, evaluating high-risk accounts and analyzing new customers according to established policies and procedures.
Novo
Mar 2022 - Feb 2024Quality Control Analyst
AML RightSource
Feb 2024 - nowSenior Analyst
Licenses & Certifications
Lean Six Sigma Yellow Belt Certification
GenpactJun 2021
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