Rajarshi Saha
Associate Analyst II (FinCrime Analyst) at AML Rightsource | Ex TCSer | Anti Money Laundering | Transaction Monitoring | SAR Filing | Fraud Prevention
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Rajarshi Saha
Passionate and results-driven Financial Crime Analyst with over 3 years of experience in…
Experience
Associate Analyst Ii
Jul 2024 — Present · Kolkata, IN
Conducting transaction Monitoring to identify potential instances of money laundering, fraud, and other financial crimes.• Handled Level 1 (L1) Alerts, ensuring timely and accurate risk assessment for suspicious activities.• Filed Suspicious Activity Reports (SARs) based on investigation findings, ensuring regulatory compliance and detailed documentation
Education
Uttarpara Government High School
High School Diploma
2017 — 2019
Maharaja Manindra Chandra College
Bachelor of Commerce - BCom
2019 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.