Soham Nag
Anti Money Laundering Analyst at AML Rightsource | Fincrime Analyst |
- Role
- Associate Analyst at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Soham Nag
Experienced Senior Financial Analyst adept at simplifying complex numbers and excelling…
Experience
Associate Analyst
Jul 2024 — Present · Kolkata, IN
Conducting thorough Enhanced Due Diligence and Customer Due Diligence to ensure regulatory adherence.Spearheading AML compliance through meticulous Transaction Monitoring.Suspicious activity Report (SAR) filing.
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