Pooja S.
AML | KYC | Compliance Specialist | Risk Management | Transaction Monitoring | Fraud Investigation | Ensuring Regulatory Excellence
- Role
- Senior Analyst i at AML RightSource
- Location
- Una, HP, IN
- LinkedIn followers
- 500 followers
Experience
Senior Analyst i
Jan 2025 — Present · Noida, IN
Reviewed alerts generated through the AML transaction monitoring system to identify potential suspicious or fraudulent activities.Utilized LexisNexis for enhanced due diligence (EDD), including screening for sanctions, adverse media, and PEP (Politically Exposed Persons) connections.Conducted detailed analysis of customer profiles, fund flows, and transaction patterns to assess risk levels and determine escalation needs.
Education
Maharshi Dayanand University (MDU), Rohtak
Bachelor of Technology - BTech
2009 — 2013
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.