Amiyo Sadhukhan
Associate Analyst I @ AML RightSource | Fraud Prevention, Risk Management, Financial Crime Investigation.
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Amiyo Sadhukhan
AML RightSource relies on comprehensive KYC expertise and adherence to BSA regulations to…
Experience
Associate Analyst i
Mar 2025 — Present · Kolkata, IN
In my role at AML RightSource, I focused on implementing robust AML compliance measures to safeguard against financial crimes. I conducted extensive KYC processes and transaction monitoring, ensuring adherence to BSA regulations. My efforts in fraud prevention and risk management significantly contributed to the company\'s reputation for integrity and compliance.
Education
Kulgachi Ramkrishna Vidyamandir
Higher Secondary
2017 — 2019
Krishnagar High School
Secondary
2011 — 2017
Barrackpore Rastraguru Surendranath College
Bachelor of Journalism and Mass communication
2019 — 2022
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