Deepali Tripathi
Associate Analyst ll at AML RightSource
- Role
- Associate Analyst ll at AML RightSource
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Deepali Tripathi
I completed my schooling from Carmel convent senior secondary school, gwalior- Completed my bachelor\'s in microbiology from Jaipur national university, Jaipur got placement in Pfizer limited from college placement drive, gained 9 months of experience in pharmaceutical company- completed certificate course in environmental sciences from Indra Gandhi National open University- completed MBA in Human resources management from Narsee monjee institute of management studies, Mumbai- Completed 1 month internship in ifortis worldwide as a HR Recruiter-Also completed certification course in \"Ultimate Know Your Customer (KYC) bootcamp new for 2022\" and \"Anti- money laundering concepts : AML, KYC and compliance\"- Working as an associate analyst II in AML Rightsource.
Experience
Associate Analyst ll
Apr 2024 — Present · Noida, IN
Research, identify and analyses data from multiple sources and document findings in a written word product.\\\\n\\\\nSubmit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.\\\\n\\\\n Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.\\\\n\\\\n Trained to conduct transaction monitoring, alert resolution, case investigation, fraud investigation, Know Your Customer (KYC) reviews, Suspicious Activity Report (SAR) preparation, Enhanced Due Diligence (EDD) reviews and other AML/BSA tasks.\\\\n\\\\n Perform work according to client policies, procedures and requirements.\\\\n\\\\n Meet production and quality standards for completing assignments.\\\\n\\\\n Accurately record time and workflow items progress on a daily basis. \\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Education
Jaipur National University
Bachelor's in Microbiology
2015 — 2018
Indira Gandhi National Open University
Certificate in Environmental Sciences
2018 — 2019
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2020 — 2022
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