Shreyas S
Team Leader in Fincrime | AML Specialist | Helping Companies Combat Financial Crime
- Role
- Senior Analyst i at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Shreyas S
Hello and welcome to my LinkedIn profile!I am Shreyas, a Team Lead in the Financial Crime (Fincrime) team specializing in Anti-Money Laundering (AML). With over a year of hands-on experience in the AML and Know Your Customer (KYC) domains, I have cultivated strong expertise in PEP screening, suspicious activity reporting, and comprehensive AML processes.In my current role, I lead a dedicated team, ensuring high standards of compliance and efficiency in identifying and mitigating financial crime risks. My analytical background, combined with experience in handling complex cases, has helped me contribute to maintaining a robust compliance framework and driving operational excellence.I am passionate about continuous learning and stay updated with the latest developments in financial crime prevention and industry regulations. My goal is to leverage my skills in risk assessment and regulatory compliance to drive impactful solutions in the field of financial crime.Feel free to connect or reach out if you have opportunities or insights to share. Thank you for visiting my profile!
Experience
Senior Analyst i
Apr 2025 — Present · Kolkata, IN
Education
Vijaya College, 11th Main, 4th block, Jayanagar, Bangalore-11.(Previous name: B.H.S First Grade College)
Bachelor of Commerce - BCom, Accounting And Finance, Financial And Management Services
2016 — 2019
Immarticus learning
CIBOP (Certified Investment Banking Operations Professional), Banking and Financial Support Services
RJS PU College - India
Pre University Board.Karnataka (Computer Sci.,Economics, Business Studies, Accountancy) Grade Dist.
2014 — 2016
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