Rishav Sarkar
Fincrime Analyst at AML Rightsource EDD | CDD | SAR | PEP | Driving Compliance & Risk Mitigation Strategies | Ex GAIL India limited | MBA, Manipal University
- Role
- Fincrime Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rishav Sarkar
I’m Rishav Sarkar, an MBA graduate in IT and Fintech, currently working as a FinCrime Analyst at AML RightSource, where I contribute to protecting financial systems from illicit activities including money laundering, terrorist financing, and fraud.In my current role, I specialize in conducting end-to-end investigations, analyzing financial transactions, identifying suspicious patterns, and preparing Suspicious Activity Reports (SARs) in line with BSA/AML regulatory standards. I work with global banking clients, applying data-driven insights and risk frameworks to ensure compliance and safeguard institutions from financial crime.Before joining AML RightSource, I served as a Junior Analyst – Contracts and Procurement at GAIL India Limited, where I focused on procurement management, contract analysis, and vendor negotiations. This experience sharpened my attention to detail and regulatory awareness—skills that are crucial in my current role.Previously, I was a Business Development Manager at Streamline Beauty India Pvt Ltd, driving market expansion strategies and strengthening client relationships.I bring strong analytical and technical skill set, with hands-on experience in Lean Six Sigma, Microsoft Power BI, and SAP, which I leverage to enhance investigative accuracy and streamline reporting.
Experience
Fincrime Analyst
Apr 2025 — Present · Gurugram, IN
As a FinCrime Analyst at AML RightSource, I specialize in identifying, investigating, and mitigating financial crime risks, including money laundering, terrorist financing, and fraud. My responsibilities involve conducting thorough transaction monitoring, case investigations, and suspicious activity report (SAR) writing in alignment with BSA/AML regulations and client-specific standards.With a detail-oriented approach and a strong understanding of regulatory compliance frameworks, I contribute to protecting the financial system from illicit activities while supporting the integrity of our clients\' operations.
Education
Manipal University Jaipur
Master of Business Administration - MBA
2022 — 2024
IEC UNIVERSITY
Bachelor of Science - BS
2016 — 2019
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