Akash Singh

AML RightSource - TM l KYC

Role
Associate Analyst Ii at AML RightSource
Location
Kolkata, WB, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Akash Singh

Specialized in Anti Money Laundering (AML) and financial crimes investigations- Conducted transaction monitoring and fraud detection activities- Performed risk assessments and contributed to KYC verification processes- Developed strong narrative writing skills for documentation- Applied critical thinking and attention to detail in decision-making- Collaborated with teams to enhance problem-solving efforts

Experience

  1. Associate Analyst Ii

    AML RightSource

    Apr 2025 — Present · Kolkata, IN

Education

  • The University of Burdwan

    Bachelor of Business Administration - BBA, Marketing Management

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Akash Singh — Associate Analyst Ii at AML RightSource in Kolkata, WB, IN | Unifers