Rahul Chakraborty
AML Analyst | FinCrime | Transaction Monitoring | KYC | CDD | Adverse Media | Sanctions | PEP | Risk Analysis | SAR | Fraud Investigations | LexisNexis, Actimize, Chainalysis, SAS | MS Excel | Ex Revolut 🚀, Amazon⤻
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Rahul Chakraborty
Detail-oriented & result-driven compliance professional with expertise in several AML…
Experience
Associate Analyst Ii
Mar 2025 — Present · Kolkata, IN
Review alerts generated by the transaction monitoring system, write detailed narratives, maintaining 99.98% quality & 115% productivity- Case investigation (L2) & drafting SAR, performing ongoing monitoring to comply with Continuous Activity SAR guidelines of FinCEN- Performing Sanctions/PEP/NN screening using tools like LexisNexis, and utilizing OSINT, maintaining 100% quality & 132% productivity- Knowledge of FINRA, SEC and red flags for broker-dealers- Leveraging deep understanding of BSA, US PATRIOT, FinCEN requirements to deter FinCrime.
Education
St. Thomas' College of Engineering & Technology 122
B. Tech, Electrical, Electronic and Communications Engineering Technology/Technician
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