Position:
Senior Analyst at AML RightSource
Location:
Gurugram, Haryana, India
Found email addresses for Om Shaw:
Found phone for Om Shaw:
Apr 2026 - Current
Aug 2024 - Mar 2026
Mar 2022 - Aug 2024
Jul 2021 - Jan 2022
Dec 2015 - Feb 2019
Om is proficient in Bengali, English, and Hindi. Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.
Om holds Trade Based Money Laundering, ENHANCING FINANCIAL INCLUSION WITH A RISK-BASED APPROACH, and PREVENTING ONLINE CHILD EXPLOITATION certifications.
Bachelor of Commerce - BCom at University of Calcutta
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