Saransh Pandey
FinCrime Investigator at AML RightSource | AML • KYC • Transaction Monitoring | Risk & Compliance Enthusiast | The Bhawanipur Education Society College
- Role
- Associate Analyst L at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
Experience
Associate Analyst L
Mar 2026 — Present · Kolkata, IN
Completed the Embark Certification Program in Anti-Money Laundering (AML)• Perform transaction monitoring to identify unusual or suspicious activity patterns• Analyze customer behavior and financial data to detect potential financial crime risks• Apply AML/KYC regulations and compliance standards in daily operations• Assist in identifying red flags and escalating cases as per regulatory requirements• Develop a strong understanding of risk assessment and financial crime prevention frameworks
Education
Delhi Public School, Ruby Park
12, Commerce
2006 — 2021
The Bhawanipur Education Society College
Bachelor of Commerce - BCom, Accounting and Finance
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