Purwa Manna
AML Investigator @ AML RightSource | Compliance, Financial Analysis
- Role
- Aml Investigator at AML RightSource
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Purwa Manna
With over 9 years of navigating the intricate waters of Transaction Monitoring and SAR…
Experience
Aml Investigator
Jun 2025 — Present · US
Conducted thorough analysis of financial transactions to identify suspicious activities, ensuring compliance with AML and KYC regulations. • Executed Enhanced Due Diligence (EDD) processes to adhere to federal and state laws, enhancing the company\'s compliance framework. • Identified data anomalies and red flags, contributing to a significant reduction in potential financial crimes. SAR (Suspicious Activity Report)
Education
Mats University
Bachelor's of Biotechnology, Biotechnology
2010 — 2013
St. Xavier's High School
Science
1992 — 2007
Mats University
Postgraduate, Biotechnology
2013 — 2015
Skills
- Biochemistry
- Organic Chemistry
- Elisa
- Market Analysis
- Physical Chemistry
- Chromatography
- Cell Biology
- Competitive Analysis
- Business Intelligence
- Report Writing
- Molecular Biology
- Product Management
- Life Sciences
- Data Analysis
- Medical Devices
- Gel Electrophoresis
- Sds-Page
- Dna Extraction
- Industrial Biotech
- Market Forecasting
- Biotechnology
- Protein Purification
- Pharmaceutical Industry
- Inorganic Chemistry
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