Mamta Roy
Lerner (AML/KYC & Due Diligence (EDD, CDD) | SAR Filing | Transaction Monitoring | Investment Banking Professional (LSEG Academy))
- Role
- Associate Analyst ll at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Mamta Roy
AML/KYC professional with 4 years of experience, specializing in Transaction Monitoring…
Experience
Associate Analyst ll
May 2024 — Present · Noida, IN
Experienced Transaction Monitoring Analyst with a proven track record in identifying and mitigating financial crime risks. Skilled in utilizing advanced analytics tools to detect suspicious activity and ensure regulatory compliance and expertise in transaction monitoring, KYC/CDD, and AML/CFT regulations to investigate high-risk transactions.
Education
Govt. Senior Secondary School Delhi
High School Diploma
Delhi University
Bachelor of Commerce - BCom
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