Subham Banerjee
Financial Crime Investigator at AML Rightsource, Ex - Sr. Accountant.
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
About Subham Banerjee
As an Anti-Money Laundering (AML) Analyst, I do play a crucial role in detecting and preventing financial crimes within corporate organizations. My responsibilities involve analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. Key skill sets which I acquire : 1. Understanding of AML Regulations and guidelines (e.g, FATF, FINCEN directives). Financial and Transactional Analysis: 3. AML Compliance and Risk Assessment 4. Investigative Skills 5. AML Software and Tools 6. Communication and Reporting 7. Attention to Detail 8. Collaboration and Teamwork 9. Technology and Industry Knowledge: 10. Ethics and Professionalism
Experience
Associate Analyst Ii
Apr 2025 — Present · Kolkata, IN
Education
Swami Vivekananda Subharti University, Meerut
Bachelor of Commerce, Accounting
2019 — 2021
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