Manisha Kumari
AML analyst, Transaction Monitoring, CDD, EDD, ACAMS
- Role
- Senior Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Manisha Kumari
Experienced professional with expertise in KYC AML, Transaction Monitoring, CDD, EDD…
Experience
Senior Analyst
Oct 2023 — Present · Kolkata, IN
Performed end-to-end transaction monitoring to identify and investigate suspicious activities related to money laundering and financial crime. Conducted PEP and sanctions screening, reviewed alerts for UUP (Unusual/Unexplained Patterns) and TOSV (Transactions Outside Standard Value), and escalated cases as needed. Responsible for drafting and filing SARs/STRs in accordance with regulatory requirements. Ensured adherence to AML policies, procedures, and global compliance standards.
Education
I- Marticus
Certified Investment Banking Professional, Investment Banking
2022 — 2023
Lalit Narayan Mithila University, Darbhanga
Master of Science - MS
2014 — 2016
Lalit Narayan Mithila University, Darbhanga
Bachelor of Science - BS
2011 — 2014
Manipal university, Banglore
PGDBS, BANKING AND SERVICES
2017 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.