Sangita Kumari
Fincrime Analyst @AML RightSource
Kolkata, WB, IN
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WORK HISTORY
Oct 2024 — Present
Fincrime Analyst @AML RightSource
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Kolkata, IN
At AML RightSource, I work as an Anti-Money Laundering (AML) Analyst, where I perform Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Transaction Monitoring to detect and prevent financial crimes. My role involves analyzing customer data, identifying suspicious patterns, and preparing Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
ABOUT SANGITA KUMARI
Experienced professional in EDD, CDD, KYC/AML, transaction monitoring, and SAR filing…
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