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Dharmraj Gupta

ID: CCE242057

Dharmraj Gupta

ID: CCE242057

  • Associate analyst, AML Right Soruce
  • Maharashtra, India
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Profile Background
DG

Dharmraj Gupta

ID: CCE242057

  • Associate analyst, AML Right Soruce
Sponser Title

Employment History

2025
AR

AML Right SoruceInvite company

21st Apr 2025 to Present

Associate analyst

21st Apr 2025 to Present

Salary Package

Salary Hidden

Skills

  • KYC
  • Snowflake
  • word document
  • risk mitigation
  • coustom due diligence
  • Lexi nexus
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Verification Pending

2023
JT

Jr technologiesInvite company

21st Mar 2023 to 20th Feb 2024

Junior associate

21st Mar 2023 to 20th Feb 2024

Salary Package

Salary Hidden

Skills

  • Ms excel
  • Account payable
  • word document
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Verification Pending

Education

2023

Applied finance

Master's union

30th Apr 2023 to 31st Dec 2023 (Expected)

2022

Bachelor of accounting and finance

Dnyandeep mandal st Joseph's College Mumbai University

15th Aug 2019 to 16th Aug 2022 (Expected)

Sponser Title