Subhayan Bhowmick
AML Compliance | KYC | SAR | Risk | Fraud Investigation Specialist
- Role
- Analyst at AML RightSource
- Location
- Kharagpur, WB, IN
- LinkedIn followers
- 500 followers
About Subhayan Bhowmick
As an experienced professional in AML compliance, fraud investigations, and financial…
Experience
Analyst
Jan 2025 — Present · Kolkata, IN
Designed fraud detection rule sets based on behavioral and transactional patternsInvestigated suspicious transactions using internal tools and client feedbackCollaborated with data and compliance teams to escalate risk exposure trendsReduced chargeback fraud through continuous pattern mapping and analysis
Education
Kendriya Vidyalaya
Business/Commerce, General
2007 — 2015
IHM Bhubaneswar
Bachelor's degree
2015 — 2018
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