Manisha Manna
Associate Analyst at AML RightSource
- Role
- Associate Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Manisha Manna
As a Trainer at Tech Mahindra, I enable and empower the associates to deliver excellent customer service and technical support to global clients. I design and deliver engaging and interactive training modules, evaluate the performance and feedback of the trainees and provide coaching and mentoring to enhance their skills and confidence.I have a strong educational background in English and Hospitality Management, which helps me to communicate effectively, manage multiple tasks and solve problems creatively. I am passionate about learning new technologies and best practices and sharing them with my colleagues and trainees.As An Associate Analyst-**Transaction Monitoring:** Identifying suspicious transactions-**Customer Due Diligence (CDD):** Verifying customer identities and assessing risk-**Suspicious Activity Reporting:** Filing reports on suspicious activities-**Regulatory Compliance:** Adhering to laws like the Bank Secrecy Act (BSA) and USA PATRIOT Act.
Experience
Associate Analyst
Jun 2024 — Present · Kolkata, IN
Education
WEST BENGAL STATE UNIVERSITY
Bachelor of Arts - BA
Maulana Abul Kalam Azad University of Technology, West Bengal (MAKAUT, WB)
Diploma in aviation and hospitality management
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.