---
title: "Neha Patel - Associate analyst ll in Faridabad | Tal"
description: "Meet Neha Patel, AML Rightsource | AML & KYC Analyst | Transaction Monitoring, Risk Assessment, CDD/EDD | Compliance & Fraud Specialist based in Faridabad."
image: "https://tal.club/meet/neha-patel-2/share-image"
---

# Neha Patel on Tal

## Headline

AML Rightsource \| AML & KYC Analyst \| Transaction Monitoring, Risk Assessment, CDD/EDD \| Compliance & Fraud Specialist

## About

AML & KYC Analyst with experience in transaction monitoring, CDD/EDD reviews, and financial crime risk analysis\. Currently working at AML RightSource, supporting compliance efforts through accurate investigations, risk assessment, and regulatory adherence\. Detail\-oriented and committed to preventing financial crime\.

## Location

Faridabad

## Work experience

Associate analyst ll at AML RightSource, May 2025 \- Present · 1 yr 2 mos, 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

Analyst at GlobalLogic, Sep 2024 \- May 2025 · 9 mos, 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\.

Associate Analyst at GlobalLogic, Sep 2023 \- Sep 2024 · 1 yr 1 mo, Gurugram, Haryana, India

President at National Service Scheme, Apr 2021 \- May 2023 · 2 yrs 2 mos, Faridabad, Haryana, India

## Education

Bachelor's in computer Application, Computer Science, Maharshi Dayanand University

Senior, Accounting and Business/Management, Board Of School Education Haryana

[View the original profile](https://tal.club/meet/neha-patel-2)

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