Avijit Dinda
FinCrime Analyst || MBA || Ex-HDFC Bank
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
About Avijit Dinda
I\'m a professional with an MBA in marketing, skilled in KYC, AML, compliance, and…
Experience
Associate Analyst i
Dec 2024 — Present · Kolkata, IN
Conducts Customer Due Diligence and Enhanced Due Diligence.Verifies customer identities and supporting documents.Monitors transactions for unusual or suspicious activity.Identifies and escalates potential money laundering risks.Prepares and files Suspicious Activity Reports (SARs).Maintains compliance with AML regulatory reporting standards.Ensures adherence to internal policies and regulatory requirements.
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