Alok Shukla
Associate Analsyt II at AML Rightsource
- Role
- Associate Analsyt Ii (Quality Control) at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Alok Shukla
Highly driven and detail-oriented AML/KYC Financial Crime Analyst with over 2.6 years of…
Experience
Associate Analsyt Ii (Quality Control)
Jul 2024 — Present
Investigated complex financial crime typologies such as money laundering, scams, drug sales, gambling facilitation, ATOs, and identity theft. • Skilled at analyzing monitoring alerts to detect and report suspicious activities linked to money laundering and terrorist financing.• Reviewed and validated transaction monitoring investigations to ensure accuracy, policy compliance, and quality of disposition narratives. • Assessed case narratives and supporting documents for completeness, identifying gaps and missed red flags.Provided detailed feedback to analysts to improve investigation quality and consistency.• Collaborated with QA and Compliance teams to resolve disputes and maintain SOP alignment. • Monitored recurring errors and trends to support process improvements and targeted analyst training.
Education
Tender Hearts School - India
Business/Commerce, General
University of Lucknow
Bachelor's degree
2019 — 2022
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