Biswajeet Dutta
Senior Analyst 1 in AML RightSourse | Ex: Genpact | AML Screening | Sanction Screening | Transaction Monitoring | Red Flag | SAR/STR | Fraud Deduction | PEP | Payment Screening | Customer Screening | FCFP | FinCEN.
- Role
- Senior Analyst 1 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Biswajeet Dutta
As a Senior Analyst 1 at AML RightSourse, I perform sanction payment and customer…
Experience
Senior Analyst 1
Sep 2024 — Present · Kolkata, IN
Education
Karim City College Jamshedpur
Bachelor of Commerce - BCom
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