Sukrit Raj

About Sukrit Raj

I am a compliance and operations professional with 8+ years of experience in AML, KYC, CDD/EDD, and financial crime prevention. Over the years, I’ve developed a strong foundation in managing complex processes, leading teams, and ensuring that compliance standards are not just met but consistently strengthened.My expertise spans across the entire client lifecycle—from onboarding and due diligence to audits and risk mitigation. I enjoy working on process optimization, stakeholder management, and vendor oversight, with a constant eye on balancing efficiency with regulatory integrity.What drives me most is solving problems through a mix of critical thinking, data-driven insights, and collaboration. Whether it’s improving team performance, building SOPs, or navigating regulatory updates, I approach challenges with curiosity and persistence.I believe compliance is not just about ticking boxes—it’s about protecting the integrity of financial systems. I take pride in contributing to safer business environments while continuing to learn, adapt, and grow in this evolving field.Always open to meaningful conversations, knowledge-sharing, and exploring opportunities to contribute to impactful compliance initiatives.

Experience

1. Senior Analyst

   AML RightSource

   May 2025 — Present

   Lead hiring, onboarding, and development of team members through performance management, coaching, and training. Oversee process efficiency by implementing quality controls, monitoring KPIs, and driving continuous improvement through data analysis. Ensure effective client communication and provide regular updates on EDD processes. Maintain compliance with regulations and internal policies, while managing risk and supporting audit readiness. Deliver insights through data analysis and reporting to support strategic decisions and resource optimization.

Education

• Magadh University, Bodh Gaya

  Bachelor's degree

  2010 — 2013