Krittika Banerji
Master of Public Health Graduate from the University of Pittsburgh School of Public Health
- Role
- Financial Crimes Compliance Analyst at AML RightSource
- Location
- Pittsburgh, PA, US
- LinkedIn followers
- 500 followers
About Krittika Banerji
Master of Public Health graduate from the University of Pittsburgh with a certification…
Experience
Financial Crimes Compliance Analyst
Jan 2025 — Present · Cleveland, OH, US
Managed procedures and escalations related to high-risk customers in compliance with current anti-money laundering (AML) regulations and Financial Crime Laws - Conducted complex investigations by analyzing financial transactions and patterns of data to identify anomalies indicative of fraudulent activities, using AML transaction monitoring systems
Education
University of Pittsburgh School of Law
Health Care Compliance Certificate Program
University of Pittsburgh School of Public Health
Master of Public Health - MPH, Behavioral and Community Health Sciences
Solon High School
High School Honors Diploma
2015 — 2019
University of Pittsburgh
Bachelor's degree, Political Science, Minor in Gender, Sexuality, and Women’s Studies
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