Sayan Mahanta
Senior Analyst @ AML Rightsource | Ex-Axis | Fincrime | KYC | AML | Transaction Monitoring | Fraud Investigation | CDD/EDD | PEP/ Non PEP Screening | Negative & Sanction Screening | SAR/STR | Risk Analysis
- Role
- Senior Analyst 1 at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Sayan Mahanta
6 Years of experience in Banking operation comply with KYC/SEBI rules, regulations, Due…
Experience
Senior Analyst 1
Apr 2024 — Present · Kolkata, IN
Fraud Analyst, Screening, Transaction Monitoring, KYC, KYB & SAR filling.
Education
West Bengal University of Technology, Kolkata
Bachelor of Engineering - BE
2011 — 2014
Manipal Academy of Higher Education
Post graduate in banking and finance
2018 — 2019
Technique Polytechnic Institute
Diploma in Electrical
2008 — 2011
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