Mayurina Adhikari
FinCrime Analyst
- Role
- Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Mayurina Adhikari
Analytical and compliance-focused Financial Crime Analyst with hands-on experience in…
Experience
Analyst
Jan 2025 — Present · Kolkata, IN
Performed thorough KYC and KYB verifications during client onboarding and periodic assessments to evaluate and document risk profiles in compliance with regulatory frameworks.• Conducted comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients, including detailed analysis of source of funds and asset origins.• Leveraged automated screening systems to cross-check clients against international sanctions lists, watchlists, and Politically Exposed Persons (PEP) registers.• Investigated alerts triggered by transaction monitoring tools to identify and address potential Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions breaches.• Utilized open-source intelligence (OSINT) techniques and specialized compliance software to evaluate adverse media and reputational risks associated with clients.• Monitored transactional behaviors to detect suspicious activities indicative of money laundering, fraud, or other illicit financial conduct, escalating cases as needed.• Prepared and submitted detailed Suspicious Activity Reports (SARs) to regulatory authorities in accordance with both domestic and international compliance mandates.• Ensured all investigation records were meticulously maintained and audit-ready, supporting thorough internal audits and external regulatory examinations.
Education
Techno Main - Salt Lake
Bachelor of Business Administration - BBA, Business Administration
2019 — 2022
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