Prithiraj M.
AML Analyst | SAR/STR Filing | BSA Compliance | Financial Crime Investigations | Transaction Monitoring | KYC/KYB/KYT | Associate Analyst II – AMLRS | Ex-TTEC
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Prithiraj M.
Experienced AML professional specializing in Transaction Monitoring and Financial Crime investigations. Skilled in analyzing suspicious activity, conducting risk-based reviews, and supporting SAR/STR filings. Committed to safeguarding financial systems by identifying patterns of illicit behavior and ensuring regulatory compliance with AML standards.
Experience
Associate Analyst Ii
Jun 2024 — Present · Kolkata, IN
Education
Fakir Mohan (FM) University, Baleswar
Bachelor of Commerce - B.Com
2016 — 2017
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