Matrisha Adhikary

Associate Analyst Ii @AML RightSource

Quality Checker (QC)- Additional responsibilities• Review and audit internal processes, transactions, and activities to ensure compliance with relevant laws, regulations, and corporate policies. This includes verifying that all necessary documentation is in place and correct.• Stay informed about industry best practices and emerging compliance trends.• Help draft or prepare trends by monitoring ongoing compliance activities, including compliance violations or breaches, and note the findings.• Provide guidance and support to colleagues on compliance-related questions and initiatives.• Evaluate the effectiveness of compliance programs and take initiative in suggesting applicable improvements.