Ankit Raj
Analyst @AML RIGHTSOURCE || Financial Crime Analyst || Risk & Compliance || Transaction monitoring || Fraud Investigation || AML Investigator
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst i
Apr 2024 — Present · Kolkata, IN
Provide advice and counsel so that the clients ensure their financial compliance and to fight financial crimes. The purpose of my role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account and ensure compliance with regulatory and operational policies.
Education
Delhi University
Bachelor of Commerce - BCom
2020 — 2023
Rajendra Vidyalaya Jamshedpur
Schooling
2011 — 2020
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