Ria Arora

Ria Arora

Senior Associate

Followers of Ria Arora976 followers
location of Ria AroraDelhi, India

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  • Timeline

  • About me

    Senior Analyst at AML RightSource

  • Education

    • Gargi College

      2017 - 2020
      Bachelor's degree Business/Commerce 75.86%
  • Experience

    • Genpact

      Dec 2020 - Feb 2022
      Senior Associate

      As 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 2024
      Quality Control Analyst
    • AML RightSource

      Feb 2024 - now
      Senior Analyst
  • Licenses & Certifications

    • Lean Six Sigma Yellow Belt Certification

      Genpact
      Jun 2021