Sadya Ambareen
BA(JMC) (Hons) Il MA(JMC) Il MBA Il Financial Crime Compliance Il Quality Control Il Fraud & Risk Il KYC Il KYB Il Transaction Monitoring Il AML Il SAR
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sadya Ambareen
As an analyst at AML RightSource, I focus on identifying, investigating and mitigating…
Experience
Associate Analyst Ii
Oct 2024 — Present · Kolkata, IN
Education
Calcutta University, Kolkata
Bachelor of Arts - BA
2017 — 2020
Shri Shikshayatan College
Bachelor of Arts - BA
2017 — 2020
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