Dipayan Sharma
FinCrime Analyst at AML RightSource | Risk & Compliance
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
About Dipayan Sharma
I’m a FinCrime Analyst at AML RightSource, with a passion for financial crime prevention,…
Experience
Associate Analyst i
Mar 2025 — Present · Kolkata, IN
In my current role as an Associate Analyst at AML RightSource, I have developed a proven track record of performing in-depth transaction monitoring and CDD/EDD investigations. This work involves meticulously analyzing customer data, transactional patterns, and behavioral red flags to identify anomalies and potential threats. I have successfully reviewed and resolved a wide range of alerts, including those related to fraud, scams, dispute abuse, chargebacks, and account takeovers (ATO), demonstrating a commitment to accuracy and efficiency in my work. My focus on adhering to strict SLA deadlines while minimizing false positives has been a key factor in strengthening fraud prevention strategies.
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