Prashant Kumar
Analyst at AML Right Source
- Role
- Associate Analyst - 1 at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst - 1
Apr 2025 — Present · Kolkata, IN
As an Associate Analyst I am responsible for conducting Enhanced Due Diligence (EDD) Analyst with experience in OSINT research, PEP and sanctions screening, detailed customer risk assessments. I am Skilled in identifying suspicious transactions and conducting ongoing monitoring of customer accounts to support AML compliance and financial crime prevention.
Education
Ranchi University Ranchi
Bachelors Degree, Sciene
2018 — 2021
Army Public School Aps
Higher Secondary
2004 — 2018
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