Rishav Mishra
Financial crime prevention expert | AML Compliance Analyst
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
About Rishav Mishra
Completed my graduation from college of commerce art\'s and science Patna. After that I…
Experience
Associate Analyst i
Apr 2024 — Present · Kolkata, IN
Identify data anomalies and red flags for moneylaundering, terrorist financing, fraud, andsanctions violations, and escalate for secondlevel review.Trained to conduct transaction monitoring, alertresolution, case investigation, fraud investigation,Know Your Customer (KYC) reviews, SuspiciousActivity Report (SAR) preparation, Enhanced DueDiligence (EDD) reviews and other AML/BSAtasks.Perform work according to client policies,procedures and requirements.Meet production and quality standards forcompleting assignments.Accurately record time and workflow itemsprogress on a daily basis. Alert Review: Review and analyze alertsgenerated by the banks detection systems. Thisincludes understanding the nature of the alert, thetransaction details, and the parties involved. Decision Making: Make informed decisions onwhether an alert is suspicious or not suspiciousper the company\'s policies, procedures, andregulatory requirements. Documentation: Document the decision-makingprocess for each alert in a clear and concise.manner. This includes noting the reasonsfor considering an alert as suspicious or notsuspicious.Reporting: Escalate suspicious alerts to the L2Investigation team for further review and potentialSAR filing reporting to regulatory bodies.• Continuous Learning: Stay updated with the latesttrends and patterns in financial crimes to enhancedecision-making processes.
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