Current Position:
Team Lead at AML RightSourceExperience:
6 yearsLocation:
New Delhi, Delhi, IndiaApr 2025 - Current
Nov 2023 - May 2025
Jun 2022 - Nov 2023
May 2019 - Jun 2022
Postgraduate Degree at Institute of Management Technology, Ghaziabad
Bachelor of Commerce - BCom at Shyam Lal College
Name: AML RightSource
Speciality: BSA/AML Compliance, OFAC Compliance, Fraud Monitoring, Enhanced Due Diligence Reviews, Transaction Monitoring and Reporting, Financial Crimes
Location: Cleveland, OH, United States
Employees: 5000-10000
HQ Phone: 8775775463
Description: AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. It also offers transaction monitoring, alert backlog management, due diligence...
What is Aditya Gupta's minimum period of employment in the companies?
Aditya Gupta's minimum period of employment in various companies is 1 year 5 months.What is Aditya Gupta's average duration of employment for different companies?
On average, Aditya Gupta works for one company for 2 yearsWhat industries has Aditya Gupta worked in?
Aditya Gupta works in the Financial Services.What positions has Aditya Gupta held before?
Previously, Aditya Gupta worked as a Advisor ll, and Senior Analyst.How do I contact Aditya Gupta?
Aditya Gupta's email address is a*****a@amlrightsource.com, phone number is +91-***-***-2774. Sign up to get contact details.Who is the CEO of the AML RightSource?
The CEO of the AML RightSource is Frank H. EwingWho are Aditya Gupta's peers at other companies?
Aditya Gupta's peers at other companies are Trisha Dasgupta and Denys Ivanchenko and SandhyaFind email for 850M+ professionals