Anuj Anuj Dutta Kumar
MCA at Pondicherry central university ll Associate analyst @ AML Rightsource [ SAR drafting, TM, KYC, Fincrime ]
- Role
- Associate Analyst i at AML RightSource
- Location
- Bhagalpur, BR, IN
- LinkedIn followers
- 500 followers
About Anuj Anuj Dutta Kumar
Anuj Dutta | Associate Analyst 1 at AML Rightsource | MCA Graduate | FIUInvestigatorPassionate about leveraging technology to drive efficiency and compliance in financial services. With a Master\'s in Computer Applications from Pondicherry University, I bring a solid foundation in technology and a keen eye for detail to my role as an Associate Analyst 1 at AML Rightsource. Excited to contribute to the mission of combating financial crime and ensuring regulatory compliance. Open to new opportunities and collaborations in the field. Let\'s connect!
Experience
Associate Analyst i
Mar 2024 — Present · Kolkata, IN
Dedicated AML and compliance professional with extensive experience in navigating complex regulatory landscapes. Proven track record of implementing robust anti-money laundering (AML) frameworks and compliance programs to safeguard organizations against financial crimes. Skilled in conducting thorough risk assessments, developing policies and procedures, and training staff to uphold regulatory standards. Committed to fostering a culture of integrity and accountability within organizations.
Education
Pondicherry Univeristy, Puducherry
Master of Computer Applications - MCA, Computer Science
2020 — 2022
Sabour College, Sabour
Science
Pondicherry University
Master of Computer Applications - MCA, Computer Science
T.N.B. College, Bhagalpur
BCA - Bachelor of Computer Application, Computer Programming
2016 — 2019
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