Aditi Agarwal
CFA Level 2 cleared | Finance enthusiast
- Role
- Anaylst at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Aditi Agarwal
Bcom hons student
Experience
Anaylst
Apr 2025 — Present · Noida, IN
Risk Compliance (SAR Filing Team)• Conduct end-to-end Transaction Monitoring (TM) investigations on AML alerts generated by internal systems. • Review transaction activity to identify suspicious patterns such as structuring, layering, rapid movement of funds, and unusual cross-border transactions. • Analyze account behavior and review source of funds to assess customer risk. • Prepare clear and well-structured Suspicious Activity Reports (SARs) highlighting key red flags and transaction summaries. • Ensure all investigations are properly documented in line with internal policies and regulatory requirements. • Verify transaction accuracy and assess compliance with AML guidelines. • Escalate high-risk cases with concise risk summaries and supporting analysis. • Use advanced Excel to organize, analyze, and validate large sets of transactional data. • Work closely with QA and compliance teams to maintain strong reporting quality and reduce errors.
Education
CFA Institute
Level 1 Cleared
Mata Sundri College For Women
Bcom Hons, Commerce
2020 — 2023
The Institute of Chartered Accountants of India
Foundation degree
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