Arth Shreshtha
Associate Analyst at AML RightSource | Lucknow, Uttar Pradesh, India
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Associate Analyst at AML RightSource in April 2024 to Present
Credit risk executive at Rentickle in October 2023 to March 2024
Process Associate at HCL Technologies in July 2022 to October 2023
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SVKM's Narsee Monjee Institute of Management Studies (NMIMS), Master of Business Administration - MBA, June 2026
Lucknow University, Lucknow, June 2026
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Financial Planning and Analysis (FP&A)
Capital Market Operations
Salesforce.com
Asset Management
Banking
Account Reconciliation
Financial Services
Regulatory Compliance
Account Management
Finance Domain
Screening
LexisNexis
World Check
International Banking
Fraud Investigations
Risk Assessment
Tally ERP
CCD
Quantitative Analysis (Finance)
Pivot Tables
Excel Dashboards
Data Analytics
Customer Interaction
Financial Management
Transaction Advisory
Microsoft Products
Team Management
Operations
Onboarding
Client Onboarding
Mutual Funds
Control Design
Risk-Based Inspection (RBI)
Banking Operations
Lending
SQL
Visualization
Counter-Terrorist Financing
Investigation
Risk Analysis
AMLS
Financial Risk Management
Due Diligence
Administrative Assistance
Financial Reporting
Economics
Corporate Finance
Communication
Accounts Receivable (AR)
Finance
Financial Accounting
Financial Statements
Financial Planning
Analytical Skills
Financial Modeling
Economic Sanctions
Suspicious Activity Reports (SAR)
PEP
Sanction
Financial Crimes Investigations
Fraud Detection
Invistigation
Documentation
credit check
dmi
Data Analysis
Financial Analysis
aml
Customer Due Diligence (CDD)
edd
Transaction Monitoring
Credit Analysis
Credit
Credit Risk Management
Credit Management
Credit Control
KYC Verification
Internal Audits
Journal Entries (Accounting)
General Ledgers
Accounts Payable & Receivable
Reinsurance
Process Excellence
Problem Solving
Business Process Outsourcing (BPO)
Microsoft Office
Generally Accepted Accounting Principles (GAAP)
Microsoft Excel
Accounts Payable (AP)
Anti-Money Laundering
SAP ERP
Project Management
Data Warehousing
Data Modeling
Cross-functional Team Leadership
Critical Thinking
Business Process Design
Amazon S3
Microsoft PowerPoint
Accounting
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Discover more about AML RightSourceWhat is Arth Shreshtha email address?
Email Arth Shreshtha at [email protected]. This email is the most updated Arth Shreshtha's email found in 2026.
How to contact Arth Shreshtha?
To contact Arth Shreshtha send an email to [email protected]. (updated on December 29, 2025)
What company does Arth Shreshtha work for?
Arth Shreshtha works for AML RightSource
What is Arth Shreshtha's role at AML RightSource?
Arth Shreshtha is Associate Analyst
What is Arth Shreshtha's Phone Number?
Arth Shreshtha's phone (**) *** *** 113
What industry does Arth Shreshtha work in?
Arth Shreshtha works in the Information Technology & Services industry.
Arth Shreshtha Email Addresses
Arth Shreshtha Phone Numbers
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