Abhishek Das
Analyst @ AMLRS || Ex HDFC Bank || Ex Bandhan Bank CPU Kolkata
- Role
- Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Abhishek Das
Financial Crime Analyst with approximately 4 years of experience in identifying and…
Experience
Analyst Ii
Sep 2024 — Present · Kolkata, IN
CDD/ECDD/CRR, PEP, SOS, POS, Sanction Screening, Transaction Monitoring, Negative news and External Media review, Personal/Business Account review (KYC/KYB). SAR filing, KYT & BTC movement analysis.
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