Position:
Associate Analyst II at AML RightSource
Location:
New Delhi, Delhi, India
Found email addresses for Dhiraj Kumar:
Found phone for Dhiraj Kumar:
Mar 2025 - Current
Apr 2024 - Jun 2024
Apr 2024 - Apr 2024
Jan 2024 - Feb 2024
Their professional focus is Aml, Anti-Money Laundering, and behaviour finance across 3 core areas.
Dhiraj holds Grant Thornton Bharat's Financial Modelling and Valuation, Behavioral Finance Foundations, and Grant Thornton Bharat's Microsoft Excel 365 certifications.
Postgraduate Degree at Fortune Institute of International Business
Bachelor of Commerce - BCom at Patliputra University
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