Harsh Bisen

About Harsh Bisen

I would like to first take this opportunity to introduce myself as a motivated and…

Experience

1. Senior Analyst-ii

   AML RightSource

   Feb 2025 — Present · Gurugram, IN

   As a Senior Analyst at AML RightSource, I currently lead transaction monitoring and research efforts for high-risk customer accounts in alignment with our financial institution clients’ AML and BSA compliance programs. I assess potential suspicious activity, such as money laundering, by analyzing complex financial data and customer behavior.Key responsibilities include:Monitoring assigned accounts to identify unusual or suspicious transaction patterns.Investigating and analyzing data anomalies that may indicate financial crime risks.Collaborating with internal teams to strengthen compliance processes and reporting mechanisms.Leveraging advanced analytical tools and multiple data sources to support accurate and efficient investigations.Ensuring adherence to federal and state regulations, including the Bank Secrecy Act and USA PATRIOT Act.Contributing to the continuous improvement of AML workflows and maintaining high standards of compliance and integrity.This role requires strong analytical thinking, attention to detail, and the ability to work effectively both independently and within a team-driven environment. I actively support efforts to enhance the overall effectiveness of our compliance unit while staying informed on evolving regulatory expectations.Skills & Tools: AML Transaction Monitoring, Data Analysis, Regulatory Compliance, Microsoft Excel, Case Investigations, BSA/USA PATRIOT ActCertifications & Focus Areas: Financial Crime Compliance, Risk Identification, Banking Regulations

Education

• St. Patrick's Senior secondary school

  HIGH School

  2011 — 2012

• Kisan Adarsh Inter college

  Intermidiate, Mathes

  2012 — 2014

• Kalinga Institute of Industrial Technology, Bhubaneswar

  Bachelor of Technology - BTech, Electrical

  2015 — 2019