Santosh Kr. Singh
Associate Analyst I | AML RightSource| Financial Crime | Transaction Monitoring
- Role
- Associate Analyst 1 at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Santosh Kr. Singh
As an AML Analyst at AML RightSource, Dynamic and detail-oriented Transaction Monitoring Analyst with an experience in financial compliance and risk management. Proficient in utilizing industry-leading tools and techniques to identify and investigate suspicious transactions, ensuring adherence to regulatory guidelines and internal policies. Skilled in analyzing large volumes of data to detect potential fraudulent activities and mitigate risks effectively. Adept at collaborating with cross-functional teams to implement robust monitoring strategies and enhance detection capabilities. Seeking to leverage expertise in transaction monitoring to contribute to a forward-thinking organization committed to maintaining integrity and compliance in financial operations.
Experience
Associate Analyst 1
Dec 2023 — Present · Kolkata, IN
Investigating alerts and monitoring account and transaction for identify potential suspicious activity- Implement clients operating policies regarding financial data- Identify data abnormal and red flags for money laundering, terrorist financing, frauds, sanctions violations and escalated- Conducted detailed research on high-risk customer\'s, identifying and analyzing transaction pattern to detect potential money laundering activities.
Education
University of Lucknow
B.com(Hons.), Commerce
St.Francis Secondary School
Intermediate, Commerce
D.C Lewis Memorial School
High school
I Business Institute
PGDM, BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
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