Arpita Naskar
Risk & compliance specialist | Quality Control | KYC COS | CDD | EDD | Transaction Monitoring | Risk Management | Sanctions | Adverse Media| PEP Screening |
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Arpita Naskar
Meticulous AML Analyst with skills in monitoring financial transactions, investigating suspicious activities, and ensuring adherence to anti-money laundering regulations. Proficient in analyzing customer data, recognizing patterns of financial crime, and escalating it to authorities. Possesses a solid understanding of AML laws, KYC (Know Your Customer) processes, and strategies for preventing financial crime.
Experience
Associate Analyst i
Jan 2024 — Present · Kolkata, IN
Education
University of Calcutta
Master of Arts - MA
2020 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.