P

Prateek Kumar's email & phone

Position:Associate Analyst II at AML RightSource
Experience:4 years
Location:Delhi, India

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Work Experience

Associate Analyst II at AML RightSource

Apr 2025 - Current

FinCrime Analyst (Account Protection) at Revolut

Nov 2024 - Mar 2025

Fraud Analyst at FIS

Sep 2023 - Nov 2024

Analyst at Better

May 2022 - May 2023

Prateek Kumar started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Prateek Kumar works for one company for 10 months.

Education

Banking and Finance at NIIT Institute of Finance, Banking & Insurance Training Ltd.

B.COM at University of Delhi

Current Company Information AML RightSource

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...

Frequently Asked Questions

What is Prateek Kumar's minimum period of employment in the companies?

Prateek Kumar's minimum period of employment in various companies is 4 months.

What is Prateek Kumar's average duration of employment for different companies?

On average, Prateek Kumar works for one company for 10 months

What industries has Prateek Kumar worked in?

Prateek Kumar works in the Financial Services.

What positions has Prateek Kumar held before?

Previously, Prateek Kumar worked as a FinCrime Analyst (Account Protection), and Fraud Analyst, and Analyst.

How do I contact Prateek Kumar?

Prateek Kumar's email address is p*****r@amlrightsource.com, phone number is +91-***-***-4036. Sign up to get contact details.

Who is the CEO of the AML RightSource?

The CEO of the AML RightSource is Frank H. Ewing

Who are Prateek Kumar's peers at other companies?

Prateek Kumar's peers at other companies are Anikul Dahiya and Priyankar Biswas and Shivani Jaswal

Prateek Kumar Namesakes

Name
Company
Position
P
INNOVATE ARCHITECTURE LTD
Accountant
P
Associate Software Developer

Similar profiles

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Associate Analyst II

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Name
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Position
P
Associate analyst 1
I
Associate analyst ll

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