Soumyadeep Saha
Senior Analyst at AML Right Source | KYC | Transaction Monitoring | CDD | EDD | Screening|
- Role
- Senior Analyst 1 at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Soumyadeep Saha
I am a Passionate and AML/KYC certified QC Analyst with experience providing detailed customer risk analysis within the financial industry. Skilled at financial analysis and extremely detail-oriented. Seeking a full-time customer risk analysis leadership position within this field. Ability to implement strategies to determine inconsistencies in clients accounts. Skilled knowledge in- Financial Crime Compliance ( AML / KYC / Transaction Monitoring )- Sanction and PEP Screening- Adverse Media- Mutual Funds- MS Tools (Advanced Excel, Word, PPT, Outlook, Teams)
Experience
Senior Analyst 1
Apr 2026 — Present · Kolkata, IN
Education
St. John's High School
ICSE, Commerce
2002 — 2015
Globsyn Business School
Post Graduate Diploma In Management , Finance and Marketing
2020 — 2022
The Institute of Computer Accountants
Accounting and Finance
St. John's High School
ISC, Accounting and Finance
2015 — 2017
University of Calcutta
Bachelor of Commerce - BCom(Honours), Accounting and Finance
2017 — 2020
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