Gagan Arora
AML Analyst |Transaction Monitoring |EDD| Risk Rating |SAR |CDD |Sanctions Screening & PEP Reviews |Anti-Fraud Detection |Adverse Media Screening |Regulatory Compliance (FATF, FinCEN, OFAC, UN) |Financial Crime
- Role
- Associate Analyst-2 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst-2
Mar 2025 — Present · Gurugram, IN
As an Associate Analyst 2, I support AML compliance efforts for fintech banking clients by conducting detailed investigations and analysis of potentially suspicious financial activity. My work ensures adherence to regulatory standards and helps prevent money laundering, fraud, and other financial crimes.Key Responsibilities:Conduct in-depth reviews of transaction alerts to identify red flags and determine if activity warrants escalation.Perform Enhanced Due Diligence (EDD) on high-risk clients including PEPs, high-volume transactions, and adverse media cases.Draft and submit Suspicious Activity Reports (SARs) in compliance with global AML regulations and internal policies.Analyze customer profiles, source of funds, and behavioral patterns to detect potential financial crime risks.Collaborate with senior analysts and compliance teams to ensure quality and accuracy in investigations.Maintain up-to-date knowledge of evolving AML regulations, typologies, and industry best practices.Utilize tools such as [ World-Check, LexisNexis, etc.] for screening and analysis.
Education
Lovely Professional University
Master of Business Administration - MBA
2023 — 2025
Apeejay college of fine Arts
Bachelor's in computer applications
2019 — 2022
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