Richa Chouhan
LegalTech Enthusiast | AI in Compliance | Exploring Innovation in Law + AI
- Role
- Associate Analyst at AML RightSource
- Location
- Indore, IN
- LinkedIn followers
- 500 followers
About Richa Chouhan
Experienced AML Analyst with expertise in transaction monitoring, financial crime…
Experience
Associate Analyst
Apr 2023 — Present
Project : BLOCK At AML RightSource we are focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. Services include transaction monitoring, alert backlog management, en- hanced due diligence reviews, fraud, and financial crimes advisory materials.Responsibilities :• Investigating transaction monitoring.• Investigation of financial crimes transaction or policy violation.• Checking customer details inmate or not.• Writing and filing suspicious activity reports (SARs).
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