Chirag Varshney
Associate Analyst @ AML Rightsource | KYC/CDD/EDD | Transaction Monitoring | Sanctions Screenings | Risk Management | AML, Financial Crime Compliance & Legal Investigations
- Role
- Associate Analyst i at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Chirag Varshney
Currently working at AML RightSource, I specialize in transaction monitoring, risk-based…
Experience
Associate Analyst i
Sep 2024 — Present · Gurugram, IN
Investigating alerted accounts generated on different parameters;• Searching for negative news, PEP status, and incarceration status for every individual/entity through open web search and other tools;• Performing detailed analysis, sanction screening to detect patterns, trends in transactions and relationship across different counterparties to assess potential suspicious activity happening in the accounts;• Identifying data inconsistencies and red flags based on Terms of Service Violations like Money Laundering, Drug Sales, IPA, Fraud/Scam, Adult Services, CSAM and Gambling;• Escalating the alerted accounts to SAR team based on identified adversities for further review;
Education
Dharam Samaj College, Aligarh, Uttar Pradesh, India
Bachelor of Commerce - BCom
2019 — 2022
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