Kathakali Das
Financial Analyst II- Transaction Monitoring; AML rightsource || Ex BT group || Ex Amazon - E commerce || Ex Brand Manager and Operations lead || Ex Talent acquisition || Msc Psychology || Pointer 2017
- Role
- Financial Crime Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Kathakali Das
Dynamic and versatile professional with 4 years of diverse experience spanning, Fincrime…
Experience
Financial Crime Analyst Ii
Feb 2025 — Present
transaction monitoring, risk analysis, detection of red flags, writing alert narratives, identifying transaction fraud trends and ensuring prevention.
Education
Calcutta University, Kolkata
Msc
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