Parag Sharad
AMLser| Tech M | PGDM | Ex TCSer | Trade Finance | Cook |
- Role
- Senior Risk Consultant at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Parag Sharad
I have over three years of operations experience, a master\'s degree from Narayana…
Experience
Senior Risk Consultant
Mar 2025 — Present · Kolkata, IN
Senior Risk Consultant | AML RightSourceExperienced in risk assessment, financial crime compliance, and regulatory frameworks. Responsibilities include:Conducted risk analysis and identified financial crime risks.Evaluated compliance with AML/CFT regulations and industry best practices.Performed transaction monitoring and investigative reviews.Enhanced risk models and frameworks to strengthen due diligence processes.Collaborated with stakeholders to mitigate risks and ensure regulatory adherence.
Education
Narayana Business School
Postgraduate Degree
2022 — 2024
Doon Business School
Bachelor of Business Administration (B.B.A.)
2016 — 2019
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