Ashish Dey
AML Associate Analyst 1 | FinCrime Investigator | SARs/STRs | KYC/KYB | AML | AML RightSource | EX-BYJUITE | Adheres to high ethical standards | Ready for key roles in financial and fraud analytics
- Role
- Aml Associate Analyst 1 at AML RightSource
- Location
- Cooch Behar, IN
- LinkedIn followers
- 500 followers
About Ashish Dey
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Experience
Aml Associate Analyst 1
Sep 2024 — Present · Kolkata, IN
Financial Crime Compliance and Investigation :Experienced in financial crime compliance, adept at monitoring and investigating transactions to identify and mitigate risks related to money laundering and fraud.Skilled in drafting and preparing high-quality Suspicious Activity Reports (SARs/STRs) in accordance with regulatory standards.Proficient in conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and open-source intelligence gathering.Utilized advanced tools like case management systems and templated SQL queries to support holistic 360-degree investigation.Maintained data accuracy and meticulous documentation for audits.
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