Geetasri Das
Financial Crime Analyst (AML, TM, SAR, KYB)
- Role
- Senior Analyst 1 at AML RightSource
- Location
- Guwahati, AS, IN
- LinkedIn followers
- 500 followers
About Geetasri Das
I am currently working as an AML Analyst at AML Right Source. My responsibilities include conducting thorough investigations, analyzing financial data, and identifying potential risks in banking transactions. I am proficient in using AML software, adhering to regulatory guidelines, and drafting compliance reports. My strong analytical, communication, and organizational skills contribute to my ability to efficiently detect and mitigate money laundering activities. I am committed to ensuring compliance, enhancing operational efficiency, and maintaining the integrity of financial institutions.
Experience
Senior Analyst 1
Apr 2026 — Present · Kolkata, IN
Education
Indira Gandhi National Open University
M.Com, Accounting
Gauhati Commerce College
Commerce, Business/Commerce, General
Gauhati Commerce College
Bachelor of Commerce - BCom, Accountancy
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