Kaustubh Sethi

Kaustubh Sethi is an accomplished professional in anti-money laundering (AML) and compliance with extensive experience across various sectors. Currently serving as a Senior Analyst II / Team Lead at AML RightSource, Kaustubh leads a team of over 30 associates and senior analysts, ensuring regulatory compliance for a major fintech company. Key achievements include identifying data anomalies, conducting thorough AML risk assessments, and utilizing advanced data analysis tools for investigative support. Previous roles include Associate Analyst II at Uhaul Moving and Storage, where Kaustubh managed a disaster recovery team and facilitated communications with third-party software providers, and Senior Product Owner at Parfait IT, focusing on technology integration. With a strong educational background in Computer Software Engineering from Chitkara University, along with further studies at York University and Sheridan College, Kaustubh has developed expertise in transaction monitoring, case investigations, and cryptocurrency AML regulations through published articles and coaching sessions.