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RS
Rupesh Kumar singh
ID: CCE712387
Rupesh Kumar singh
ID: CCE712387
Associate analyst, AML Right Soruce
Employment History
Education
Lingo
Follow
Message
RS
Rupesh Kumar singh
ID: CCE712387
Associate analyst, AML Right Soruce
Employment History
2024
AR
AML Right Soruce
9th Dec 2024 to Present
Associate analyst
9th Dec 2024 to Present
See More
Skills
Crypto
AML, KYC, CDD, EDD, ODD, SCREENING, CLIENT ONBOARDING
AML & KYC Compliance
AML (Anti-Money Laundering)
Education
2022
BCOM in Accountancy
Ranchi University
15th Apr 2019 to 15th Jun 2022
Lingo
English (India)
Verbal
5/5
Written
5/5
