Pritam Karmakar
Associate Analyst II at AML RightSource
- Role
- Associate Analyst ll at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Pritam Karmakar
I am a mature, positive and hardworking individual who always strives to achieve the…
Experience
Associate Analyst ll
Jul 2024 — Present · Kolkata, IN
Transaction monitoring for banking and fintech alerts.Create case as per escalation needs and filing SAR to Fincen for suspicious activities. Conducting PEP and sanction screening for banking and fintech customers. Reviewing customer\'s account and writing narrative for consolidated report.
Education
Ashokenagar Boys secondary school
12th, Science
Acharya Prafulla Chandra College
Bsc, Computer Science
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