Shubham Das
Associate Analyst II at AML Rightsource || SAR | AML/KYC | Transaction Monitoring | Ex - Genpact
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Shubham Das
Highly motivated and detail-oriented FinCrime Analyst with two yeras of experience in…
Experience
Associate Analyst Ii
Nov 2024 — Present
Conducted research to gather information and filing Suspicious Activity Reports (SARs) with regulatory bodies, ensuring compliance with relevant laws and regulations. Monitored transactions to identify suspicious activity, including unusual patterns and anomalies also analyze transactions, ensuring timely and accurate identification of potential risks.
Education
Delhi University
Bachelor's degree, Bachelor of Art's
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