Sandipan Mondal
Financial Crime Analyst | Fraud & AML detection specialist | Financial Analyst | Data Science | Gen AI | Machine Learning | Deployment on AWS
- Role
- Associate Analyst-ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Sandipan Mondal
Dynamic AML/KYC Analyst with expertise in financial compliance, risk management, transaction monitoring, sanctions compliance, quality control, and more. Passionate about leveraging Data Science, AI, and Machine Learning to enhance fraud detection, automate risk assessments, and drive intelligent financial crime prevention in a tech-driven compliance environment.
Experience
Associate Analyst-ii
Apr 2026 — Present · Kolkata, IN
Education
MITx Courses
Postgraduate program in Data Science and Machine Learning , Data Science
Globsyn Business School
Postgraduate Degree, Information System and Finance
University of Calcutta
Bachelor's degree, B.Sc(Physics Chemistry & Mathematics )
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