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Start for FreeGavin Kushal Collins
Associate Analyst i - Sar Investigation Risk Queue @AML RightSource
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WORK HISTORY
Associate Analyst i - Sar Investigation Risk Queue @AML RightSource
Kolkata, IN
Reviewed transaction monitoring alerts and conducted end-to-end account investigations to identify suspicious activity, money laundering indicators, and financial crime risks.• Analyzed Source of Funds (SOF) and Flow of Funds (FOF) to detect suspicious patterns including structuring, layering, mule account activity, and rapid movement of funds.• Performed Excel-based transaction analysis to evaluate transaction behaviour and recommend SAR (Suspicious Activity Report) filings or no-SAR outcomes based on investigative findings and AML risk assessment.
EDUCATION
Christ University, Delhi NCR
Master of Business Administration - MBA, Finance
St. Stephen's School, DumDum
ICSE, Computer Science
St. Stephen's School, DumDum
ISC, Business/Commerce, General
The Bhawanipur Education Society College
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT GAVIN KUSHAL COLLINS
Detail-oriented AML / Financial Crime Analyst with experience in CDD, EDD, KYC verification, transaction monitoring, and SAR investigations for U.S. financial institution clients at AML RightSource. Skilled in alert investigation, Source of Funds (SOF) and Flow of Funds (FOF) analysis, identifying AML typologies, and conducting Excel-based transaction analysis to support SAR recommendations and financial crime risk assessment.
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