Sourav Ganguly
Senior Analyst I | QC Analyst | AML | EDD | CDD | Sanction Screening | PEP Screening | Transaction Monitoring | KYC | SAR | Financial Compliance
- Role
- Senior Analyst 1 at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Sourav Ganguly
Hello, my name is Sourav Ganguly and I am an AML QC Analyst based in Kolkata, India. With…
Experience
Senior Analyst 1
Apr 2025 — Present · Kolkata, IN
Education
Silver Point School - India
Class 10, General Studies
2013 — 2014
Silver Point School - India
Class 12, Business/Commerce, General
2015 — 2016
Heramba Chandra College
Bachelor of Commerce - BCom, Accounting and Finance
2016 — 2019
Eastern Institute For Integrated Learning In Management
Master of Business Administration - MBA, Accounting and Finance
2019 — 2021
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