Pranay Kumar Chhetri
AML & Financial Crime Analyst at AML Rightsource | KYC/AML Compliance | Fraud Detection | CDD/EDD | McKinsey Forward’26
- Role
- Associate Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Pranay Kumar Chhetri
AML Analyst specializing in fraud detection and regulatory compliance. I identify suspicious activity, assess risk, and support the mitigation of financial crime.Experienced in transaction monitoring and risk-based decision-making, with a strong emphasis on accuracy and efficiency. Focused on strengthening compliance frameworks, reducing exposure to financial threats, and supporting secure, trustworthy financial systems.
Experience
Associate Analyst
Oct 2025 — Present · Kolkata, IN
Conduct end-to-end AML investigations across client accounts, reviewing transaction patterns to identify potential money laundering and suspicious activity for escalation. · Perform KYC due diligence reviews, verifying customer identity documentation, screening against sanctions/PEP lists, and assessing risk profiles in line with regulatory standards. · Collaborate with cross-functional compliance teams to ensure timely SAR filings and case closures, maintaining accuracy rates in line with firm SLA standards.
Education
Inspiria Knowledge Campus
Bachelor of Business Administration - BBA, Accounting and Finance
2022 — 2025
Immanuel International Academy, Siliguri
Secondary
BSF Senior Secondary Residential School, Kadamtala
Higher Secondary, Commerce
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.