Siddhant Kumar
Fincrime Analyst| Transaction monitoring| KYC EDD| Fraud detection
- Role
- Fincrime Analyst at AML RightSource
- Location
- Jamshedpur, JH, IN
- LinkedIn followers
- 500 followers
About Siddhant Kumar
A fresher of bachelor of commerce degree with finance specialization. I am enthusiastic to my work and wanted to upgrade my skills for positive enrichment for myself and to contribute same for the success of organisation.
Experience
Fincrime Analyst
Dec 2023 — Present · Kolkata, IN
Transaction monitoring, KYC edd on customers and parties, Pep and sanction screening, Adverse media search
Education
ARKA JAIN UNIVERSITY, Jamshedpur, Jharkhand
Bachelor of Commerce - BCom, Accounting and Finance
Arka jain university
B.com( H), Accounting
2018 — 2021
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