Megha N.
AML & Compliance Analyst | Business Support Professional | Multi-Industry Experience | 1+ Year in Financial Crime Compliance | 4+ Years in Tendering & Business Support
- Role
- Aml Associate Analyst i at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
About Megha N.
Professional Summary A results-driven professional with a strong background in…
Experience
Aml Associate Analyst i
Sep 2024 — Present · Kolkata, IN
Meticulously analyzed customer transactions to detect and flag suspicious activity as part of the L1 team, ensuring compliance with AML/BSA regulations through comprehensive transaction monitoring.Conducted thorough investigations into potentially illicit financial behaviors, employing strong analytical and problem-solving skills.Performed Customer Due Diligence (CDD) reviews, rigorously assessing customer risk profiles and ensuring adherence to KYC/CDD policies.Proficiently utilized data analysis tools to identify emerging trends and patterns indicative of financial crime.Effectively communicated investigation findings and reported suspicious activities.Possess in-depth knowledge of Level 2 FinCEN Suspicious Activity Report (SAR) filing procedures, including the detailed preparation and submission of SARs when investigations warrant escalation.
Education
DumDum Motijheel Rabindra Mahavidyalaya
Bachelor of Commerce - BCom
2015 — 2018
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2021 — 2023
St. Mary's English High School, Jamshedpur
I.Com
2010 — 2015
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