Rahul Kumar
Senior Analyst at AML RightSource || FinCrime, Alert Review and Case Investigation, Transaction monitoring, Payment Investigation, L1 & L2 Sanctioned screening, SWIFT message (MT & MX) ||Ex-Cognizant, Ex-Genpact, Ex-TCS
- Role
- Senior Financial Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Rahul Kumar
I have 9+ years experience in AML Transaction monitoring, Sanctioned screening, Alert Review, Case Investigation, STR, SWIFT MT 103, 202 and 202COV, MX ISO 20022, OFAC, Payment Investigation, Team Management.
Experience
Senior Financial Analyst
Jul 2024 — Present · Kolkata, IN
Education
Vanijya Mahavidayala
Bachelor of Commerce - BCom, Accounting
Vanijya Mahavidayala
Bachelor of Commerce - BCom, Accounting and Business/Management
2013 — 2016
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