Sukanya Chowdhury
AML/KYC Analyst | Transaction Monitoring | Sanctions Screening | SAR/STR Reporting | CDD & EDD Specialist | Analyst in AML Rightsource | Experienced in Big4
- Role
- Senior Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Sukanya Chowdhury
With over 4 years of hands-on experience in the financial crime compliance domain, I…
Experience
Senior Analyst
Apr 2025 — Present · Kolkata, IN
Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering, gambling, terrorist financing etc.Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.Work and contribute in team with new ideas and inputs to improve the analytical and reporting processes.
Education
University of Kalyani
Master in mass communication and journalism
2018 — 2020
University of Calcutta
Bachelor's degree
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