Arnab Dey
AML Analyst I Python I SQL I Statistics I Machine learning
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Arnab Dey
I am an Associate Analyst with expertise in Anti-Money Laundering (AML), KYC…
Experience
Associate Analyst i
Feb 2025 — Present · Kolkata, IN
Conduct Enhanced Due Diligence (EDD) reviews for high-risk clients, assessing source of funds, source of wealth, and adverse media.• Perform Customer Due Diligence (CDD) checks during client onboarding and periodic reviews, ensuring compliance with regulatory standards.• Investigate suspicious financial transactions using Transaction Monitoring systems to identify potential money laundering or terrorist financing activities.• Carry out in-depth fraud detection and investigation to identify unusual account activity and prevent financial crimes.• Review KYC documentation for accuracy, completeness, and adherence to internal policies.• Prepare detailed investigation reports and submit Suspicious Activity Reports (SARs) to relevant authorities.• Liaise with internal stakeholders and compliance teams to resolve escalations and ensure case closure within timelines.• Keep up to date with changes in AML regulations, sanctions, and compliance requirements.• Maintain accurate case records and ensure compliance with audit and regulatory requirements.• Contribute to process improvements and efficiency initiatives within the AML team.
Education
West Bengal State University, Kolkata
Master of Science - MS
2020
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