Dharmraj Gupta
@dharmrajgupta
I investigate financial crime risks and strengthen compliance through transaction monitoring.
IndiaWhat I'm looking for
At AML RightSource, I investigate suspicious activity through AML compliance and transaction monitoring, reviewing CDD/KYC profiles, cryptocurrency transactions, sanctions results, and fraud indicators. I document findings, prepare SAR narratives, and maintain audit trails using Snowflake.
Previously, at JR Technologies, I verified invoices, entered data in TRAMS, reconciled payments, and improved invoice editing for travel clients to reduce errors. Through KPMG's Applied Finance Program, I led a team of 10 across four simulation projects and applied Excel to financial modeling, statements, and analysis.
My background also includes revenue recognition, contract analysis, cash-flow statements, financial ratios, mutual fund comparison, and accounting.
Experience
Work history, roles, and key accomplishments
Associate Analyst 1
AML RightSource
Apr 2025 - Present (1 year 4 months)
Performs AML compliance and transaction monitoring, reviews CDD/KYC profiles, investigates high-value cryptocurrency transactions, and conducts sanctions screening and OSINT checks. Detects and investigates fraud cases, documents findings, and prepares SAR narratives using tools like Snowflake.
Education
Degrees, certifications, and relevant coursework
St. Joseph College, Mumbai University
Bachelor of Commerce, Accounting and Finance
2019 - 2022
Pursued a Bachelor of Commerce with a focus on Accounting and Finance, gaining a strong foundation in financial principles and practices.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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