Shreya Sharma
Initial SAR | Transaction Monitoring | Screening | CDD | EDD | Financial Crime Investigation
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Shreya Sharma
Hello and welcome to my LinkedIn profile! Passionate about the intersection of finance and compliance, I am currently serving as an Associate Analyst I at AML RightSource. In my role, I actively contribute to the ongoing efforts of safeguarding financial systems against illicit activities. Working with industry experts and cutting-edge technology at AML RightSource, I am passionate about making a positive impact in the realm of AML.I am always open to networking and discussing the latest trends in AML, compliance, and financial crime prevention. Let\'s connect to share insights, experiences, and explore potential collaborations.
Experience
Associate Analyst i
Nov 2023 — Present · Kolkata, IN
Education
Ravenshaw University
Master of Business Administration - MBA
2021 — 2023
Ravenshaw University
Bachelor of Business Administration - BBA
2017 — 2020
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