Shrikant Jaiswal
Reserach Analyst @ AML RightSource | MBA (Product Management & Strategy) | Future Product Manager | Data & Insight Driven
- Role
- Research Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shrikant Jaiswal
I’m a data-driven professional with a strong product mindset, currently working as an…
Experience
Research Analyst
Mar 2025 — Present · Gurugram, IN
Monitored and analyzed high-volume financial transactions to detect suspicious patterns in compliance with AML/BSA regulations.Conducted detailed KYC (Know Your Customer) reviews and enhanced due diligence on high-risk client profiles Investigated potential money laundering risks using internal systems and open-source intelligence, preparing reports for escalation.Collaborated with compliance teams to ensure timely filing of SARs (Suspicious Activity Reports) and supported audit readiness.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.