Neha Patel
AML Rightsource | AML & KYC Analyst | Transaction Monitoring, Risk Assessment, CDD/EDD | Compliance & Fraud Specialist
Faridabad
5+ years of work experience
May 20251 yr 2 mosPresent
Noida, Uttar Pradesh, India
• Conduct transaction monitoring to identify suspicious and unusual activity
• Perform KYC, CDD, and EDD reviews in line with AML regulations
• Analyze customer profiles, transaction behavior, and risk indicators
• Prepare detailed case narratives and escalate alerts where required
• Ensure adherence to internal compliance policies and regulatory standards
• Maintain high accuracy while meeting quality and productivity benchmarks
Sep 20249 mosMay 2025
On-site
AML & KYC Analyst with experience in transaction monitoring, CDD/EDD, and financial crime risk analysis. Previously worked at GlobalLogic and currently at AML RightSource, supporting compliance through accurate investigations, risk assessment, and regulatory adherence.
Sep 20231 yr 1 moSep 2024
Gurugram, Haryana, India
Apr 20212 yrs 2 mosMay 2023
Faridabad, Haryana, India
Education
Bachelor's in computer Application, Computer Science
Maharshi Dayanand University
20203 yrs2023
Senior, Accounting and Business/Management
Board Of School Education Haryana
20191 yr2020
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