Souvik Nandi
Financial Crime Analyst | Expert in AML, KYC, EDD | Risk & Compliance Analyst
- Role
- Associate Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Souvik Nandi
I am a detail-oriented and analytical Financial Crime Analyst with experience in…
Experience
Associate Analyst
Jan 2025 — Present · IN
Responsible for monitoring, analyzing, and reconciling financial transactions to ensure accuracy and compliance. Detecting discrepancies, prepare detailed reports, assist with audits, and maintain accurate transaction records. Their role focuses on improving financial processes, identifying risks, and ensuring all transactions align with internal policies and external regulations.
Education
Techno India College Of Technology
Bachelor of Technology - BTech, Civil Engineering
2018 — 2022
Jenkins School
Higher secondary
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.