Raghav Abhishek

About Raghav Abhishek

Dynamic professional with 2.5 years of experience in client assurance, quality checks, project management, and dataoperations. Proven ability to enhance operational efficiency through meticulous quality control processes and effectiveproject coordination. Adept at analyzing data to identify trends and discrepancies, ensuring the delivery of accurate andreliable information to stakeholders. Strong communicator with a collaborative mindset, committed to maintaining highstandards of service and client satisfaction.

Experience

1. Associate Analyst Ii - Menage Service

   AML RightSource

   Oct 2025 — Present

   Highly trained in high-risk customer and transaction typologies, with a strong focus on financial crime detection and preventionSpecialized experience in Elder Financial Abuse and Teen/Young Adult exploitation risk identification and escalationExpertise in drug-related transaction monitoring involving high-risk substances such as marijuana, methamphetamine, heroin, MDMA, and other controlled drugs, aligned with US regulatory standardsProficient in identifying drug trafficking, structuring, cash-intensive activity, and mule account behavior through transaction pattern analysisStrong knowledge of US AML laws and guidelines, including FinCEN red flags, BSA expectations, and SAR narrative requirementsExperienced in alert investigation, risk assessment, and escalation of suspicious activities within defined SLAsSkilled in conducting end-to-end transaction monitoring, including data analysis, typology mapping, and case documentationAdept at preparing clear, regulator-ready documentation to support SAR filings and internal reviews Performed end-to-end customer due diligence (CDD) Adverse Media & Watchlist Screening & Negative news search on clients. Verified and validated KYC documentation including IDs, business incorporation papers, and ownership structures as USA standard. Assessed Ultimate Beneficial Ownership (UBO) structures to identify. Applied risk-based approach to assess client risk ratings based on geography, business type, and transaction profile. Collaborated with compliance teams to remediate high-risk cases

Education

• DS degree college

  BCA, computer application

  2016 — 2019

• Uttaranchal University

  Master of Business Administration - MBA, Business intelligence (BI) and analytics