Shivansh Bhatnagar
Quality Assurance Senior Analyst II at AML RightSource
- Role
- Senior Analyst Ii at AML RightSource
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Shivansh Bhatnagar
Handling & Reviewing Anti- Money laundering cases to avoid mitigate Money laundering Transactions.Handling & Analyzing merchant and cardholder account transactions to identify abnormal activity that may be fraudulent or Authorized.
Experience
Senior Analyst Ii
Oct 2025 — Present · Noida, IN
Provide on-going coaching and feedback to employees through side by sides and individual meetings. • Participate in training needs analysis through interactions with other functions, one-on-ones and other diagnostic tools to organize training for the target groups, as necessary.•Implementing process improvement initiatives that reduced investigation turnaround time and strengthened regulatory compliance adherence. • Mentoring and training analysts to elevate technical, analytical, and regulatory expertise, fostering a high-performing and collaborative team culture.• Presenting risk insights and compliance trend analysis to senior leadership, contributing to strategic decision-making and resource optimization.
Education
Vardhman College
M.com, Commerce
Vardhmam college
M.COM, Business/Commerce, General
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