---
title: "PRADEEP KUMAR - Associate Analyst in Delhi | Tal"
description: "Meet PRADEEP KUMAR, Open to Work based in Delhi."
image: "https://tal.club/meet/pradeep-kumar-6/share-image"
---

# PRADEEP KUMAR on Tal

## Headline

Open to Work

## Location

Delhi

## Work experience

Associate Analyst at AML RightSource, Mar 2025 \- Present · 1 yr 4 mos, Gurugram, Haryana, India

Social Media Executive intern at EcoFreaky, Mar 2024 \- Sep 2024 · 7 mos, Delhi, India

KYC/AML Analyst \| Compliance & Risk Executive at Concentrix, Jan 2022 \- Apr 2023 · 1 yr 4 mos, Gurugram, Haryana, India, As a Compliance and Risk Professional, I specialize in KYC, AML, and Transaction Monitoring, ensuring full adherence to regulatory requirements and maintaining a robust compliance framework within the organization\. 🔹 I conduct comprehensive KYC checks for new and existing clients, verifying identification documents and building accurate customer profiles\. 🔹 I analyze transaction histories and screening results to detect potential risks, especially for high\-risk clients\. 🔹 I assist in identifying, investigating, and reporting suspicious activities to prevent money laundering and fraud\. 🔹 I support the implementation of AML policies, ensuring compliance with local and international standards\. 🔹 I monitor daily transactions, review red flags, and collaborate with risk management teams to develop effective mitigation strategies\. 🔹 I maintain audit\-ready documentation and detailed due diligence reports to uphold regulatory transparency and organizational integrity\.

## Education

B\.com, Delhi University

Digital Marketing Certification Course, Digital Marketing, Internshala Trainings

[View the original profile](https://tal.club/meet/pradeep-kumar-6)

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