Priyanka Agarwal

System Engineer at Infosys || Fullstack Java React Developer || Spring Framework

Role
Associate Analyst at AML RightSource
Location
Kolkata, WB, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Priyanka Agarwal

I’m a Compliance Analyst specializing in KYC, AML, and Transaction Monitoring, with…

Experience

  1. Associate Analyst

    AML RightSource

    Mar 2024 — Present · Kolkata, IN

    Experienced Compliance Analyst specializing in KYC, AML, and Transaction Monitoring. Skilled in alert investigation, CDD/EDD reviews, and SAR reporting using tools like Actimize, SAS AML, and FircoSoft. Focused on maintaining regulatory compliance and reducing financial crime risks through data-driven analysis.

Education

  • Dr. B.C. Roy Engineering College

    Bachelor of Technology - BTech

    2018 — 2022

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Priyanka Agarwal — Associate Analyst at AML RightSource in Kolkata, WB, IN | Unifers