Shawn Simon
Associate Analyst, AML Right Source | B.Com (Hons), University of Delhi (2025) | AML/KYC | Financial Crime Compliance | Aspiring Data & Financial Analyst
- Role
- Associate Analyst at AML RightSource
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Shawn Simon
Highly motivated BCom (Hons) graduate from the University of Delhi now applying a solid…
Experience
Associate Analyst
Jun 2025 — Present · Noida, IN
Conducting comprehensive AML/KYC reviews for financial institutions and FinTech clients, encompassing adverse media searches, sanctions screening, and beneficial ownership (BO) identification, while ensuring regulatory compliance.Performing transaction monitoring to identify suspicious activities and then developing detailed alert narratives that articulate findings based on established procedures.Actively applying and building foundational knowledge in Financial Crime Compliance (FCC) methodologies, gaining practical experience in data analysis for risk mitigation and leveraging strong communication skills to articulate complex findings.
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