Ashok Arora Email
Senior Manager @ AML RightSource
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Ashok Arora Location
- New Delhi, DL, IN
Ashok Arora Work
- Senior Manager @ (April 2025 - Present)
- Manager @ (January 2023 - May 2025)
- Senior Analyst II @ (September 2022 - December 2022)
- Senior Analyst I @ (October 2021 - September 2022)
- Senior Business Analyst @ (January 2019 - October 2021)
- QC Team Lead @ (December 2018 - January 2019)
- Quality Control Analyst @ (September 2016 - December 2018)
- Senior Associate - KYC and Transaction Monitoring @ (April 2015 - September 2016)
- Senior Account Officer @ (December 2013 - April 2015)
- Branch Operations Specialist @ (September 2012 - December 2013)
Ashok Arora Education
- Uttar Pradesh Technical University, Lucknow
Master of Business Administration (M.B.A.) (Finance & marketing)
2010-2012
Ashok Arora Skills
- Account Management
- Accounting
- Attrition Reduction
- Banking
- Blockchain
- Business Case Preparation
- Business Continuity Planning
- Business Development
- Business Requirements
- Business Strategy
- Client Delivery
- Coaching
- Credit Risk
- Cryptocurrency
- Customer Onboarding
- Customer Service
- Daily Reports
- Dashboard
- End to end KYC reviews
- Enhance Due Diligence Specially PEP
- Finance
- Financial Accounting
- Financial Analysis
- Financial Crimes Investigations
- Financial Risk
- Financial Services
- Interview
- Introduction to Anti-money laundering course
- Leadership
- Leave Management
- Management
- Microsoft Office
- Name Sceening
- Operational Requirements
- Performance Appraisal
- Portfolio Management
- Project Management
- Research
- Social Media
- Stakeholder Management
- Strategic Planning
- Subject Matter Experts
- Team Building
- Team Development
- Team Leadership
- Team Management
- Teamwork
- Technology Governance
- Training
- Transaction Monitoring
- Transactional Analysis
- Vendor Management
Ashok Arora Summary
- Ashok Arora, based in New Delhi, DL, IN, is currently a Senior Manager at AML RightSource. Ashok Arora brings experience from previous roles at AML RightSource and Genpact. Ashok Arora holds a 2010 - 2012 Master of Business Administration (M.B.A.) in Finance & marketing @ Uttar Pradesh Technical University, Lucknow. With a robust skill set that includes Account Management, Accounting, Attrition Reduction, Banking, Blockchain and more. Ashok Arora has 1 emails on RocketReach.
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