Rishabh Negi
Anti-Money Laundering, and Due Diligence professional Aspiring Entrepreneur
Rishabh_Negi
Delhi, India
Joined February 2026
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Summary
Ambitious compliance and business-focused professional adept at supporting business operations, managing risk, and driving results; open to roles and partnerships in Dubai and the UK with plans to commercialize tech and audio projects.
Hands‑on experience across AML, compliance analysis, and financial‑crime investigations at firms between 2021–2025; proven at managing complex casework, regulatory escalation, and working cross‑functionally to reduce risk.
Experienced in working for MNCs, consulting companies, banks, and fintechs.
Background in research and verification, with experience supporting hiring and background‑verification processes to strengthen operational controls and information integrity.
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