Mrinalini Shukla
--Fraud analyst at AML rightsource Handling Financial Crime
- Role
- Fraud Analyst at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Mrinalini Shukla
Highly organised professional, successful at managing people and time, Passionate about helping businesses thrive, I am a driven professional with a diverse background in the support industry. born and raise in New Delhi India. I hold a bachelor degree in commerce, MBA in Banking and finance I have honed my expertise in technical support and management. Currently, I am honing my skills in advanced financial management and corporate finance, while actively seeking opportunities to apply my knowledge in a dynamic and growth-oriented environment. My strong analytical abilities, coupled with a commitment to continuous learning and professional.
Experience
Fraud Analyst
Oct 2024 — Present · Gurugram, IN
Analyze transaction data, customer profiles, and case histories to identify patterns of suspicious behavior.Document all investigative steps and maintain audit trails for future reference.Contribute to the development and refinement of investigative procedures, red flags, and typologies based onemerging financial crime trends and regulatory guidance.Monitor and identify patterns of structuring, smurfing, funnel accounts, shell company activity, and other typologies related to financial crime and sanctions evasion.
Education
Sharda University
Master's degree
2022 — 2024
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