Sayan Chakraborty
Training Team Lead @AML RightSource
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WORK HISTORY
Training Team Lead @AML RightSource
Kolkata, IN
EDUCATION
West Bengal University of Technology, Kolkata
B.Tech, Electrical, Electronics and Communications Engineering
ABOUT SAYAN CHAKRABORTY
As an Training Team Leader at AML RightSource, I leverage my extensive knowledge and experience in AML/KYC policies and procedures to train and mentor new and existing analysts on various aspects of client onboarding, periodic review, remediation, PEP, fund/IM, and correspondent banking. I also conduct quality checks and audits to ensure compliance with global and local standards and regulations.Before joining AML RightSource, I worked as an Assistant Vice President and a Senior QA Consultant at Delta Capita, where I managed teams of KYC analysts and checkers for corporate and investment banking clients in the UK, US, and India. I handled end-to-end processes of onboarding, product setup, screening, and refresh, liaising with global and local KYC teams and stakeholders. I also furnished monthly quality scores and reports, analyzing and improving team performance and efficiency. Additionally, I hold a Post Graduate Diploma on Banking Operation from the Institute Of Finance Banking Insurance, and a B.Tech degree in Electrical, Electronics and Communications Engineering from West Bengal University of Technology.
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