Rupai Ghosh
Fraud Analysts @AMLRS ; IOC Certified from CISI, MBA (Finance).
- Role
- Associate Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Rupai Ghosh
With a core belief in self-driven growth, I have built a multi-faceted skill set across…
Experience
Associate Analyst
Sep 2024 — Present · Kolkata, IN
Evaluate and monitor transactional activity to identify potential suspicious behavior and perform KYC procedures to verify client identities and understand the nature of their business relationships. interpret and implement client policies related to financial data, identifying anomalies such as money laundering, fraud, and sanctions violations, and conducting external research to support detailed report writing. Collaborate with quality control teams to refine reports, consistently meet production and quality standards, and ensure compliance with federal and state AML regulations and company and client policies. Additionally, contribute to a collaborative and team-oriented work environment.
Education
S.A.V. Dum dum
HSC
The Chartered Institute for Securities & Investment (The CISI)
Investment Operation Certificate
Bengal Institute of Business Studies
Postgraduate Degree
2022 — 2023
Calcutta University, Kolkata
Bachelor of Commerce - BCom
Vidyasagar University
Master of Business Administration - MBA
2022 — 2024
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