Ankush Kumar
Financial Crime and Compliance Certified AML/KYC professional with 3 years of experience in transaction monitoring, SAR drafting, and regulatory compliance (FATF, BSA/AML). Proven expertise in risk assessment
- Role
- Associate Analyst at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst
Mar 2025 — Present
Conduct 250+ end-to-end transaction monitoring investigations per month. Draft and file 10+ SARs monthly, achieving 100% compliance with regulatory timelines. Partner with QA team to reduce rework by 15%. Tools: Actimize, SAS, internal platforms.
Education
St. Paul's Senior Secondary School
Class XII (CBSE)
2015 — 2016
Veer Kunwar Singh University, Ara
Bachelor of Commerce
2016 — 2019
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