Souvik Mitra
Expert in Sanctions-Negative News and PEP screening | Transaction monitoring expert | AML & CTF | Risk Management | Knowledge of SAR and framing deadlines | Six Sigma Green Belt | Six Sigma White Belt
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Souvik Mitra
My endeavour is to leverage Operations Excellence to enable a net-zero financial…
Experience
Associate Analyst Ii
Mar 2025 — Present · Kolkata, IN
Analyzed and reviewed L1 and L2 alerted transactions and identified any unusual or suspicious patterns- Performed CDD and EDD checks using Lexis-Nexis to identify a customer thoroughly and flagged accordingly- Performed 360-degree reviews for the alert typologies (ATO, Burst in Beneficiary-Long and Short Period, Multiple payments, P2P Payments, PTO, ID theft, etc.) and mitigated or escalated to form a case accordingly- Solution strategies were implemented across multiple customer profiles to mitigate the Account takeover fraud, ACH kiting, Check Kiting, etc- Liaised with internal and external departments to perform end-to-end alert reviews through to SAR filing- Conducted comprehensive sanctions screening of clients, transactions, and vendors to ensure compliance with international regulatory standards suchas OFAC, EU, and UN sanctions- Utilized screening software and databases to identify potential matches or alerts related to sanctioned entities or individuals- Assisted other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company\'s AML and other transaction analysis and reporting requirements- Experience in MS Office(Outlook/Word/Excel/Powerpoint)- Worked and contributed in a team-oriented and collaborative environment to improve the analytical and reporting processes- Adhere to and comply with all applicable federal and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e, BankSecrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements during fraud mitigation.
Education
Calcutta Institute Of Engineering And Management
B.tech
2014 — 2017
THE NEW HORIZONS INSTITUTE OF TECHNOLOGY
DIPLOMA
2011 — 2014
D.A.V. PUBLIC SCHOOL, ASANSOL
MATRICULATION
2000 — 2009
Manipal Academy of Banking, Bangalore
Post Graduate Diploma in Sales and Marketing
2017 — 2018
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