Suman Adak

Fincrime Analyst at @AML Rightsource || Fraud and Risk Analyst|| Fincrime || Fraud Investigator || Transaction Monitor

Role
Associate Analyst at AML RightSource
Location
Kolkata, WB, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Associate Analyst

    AML RightSource

    Nov 2024 — Present · Kolkata, IN

    SAR/CTR, Fincrime Analyst, Transaction Monitor, Fraud and Risk Management, Sar filling

Education

  • The University of Burdwan

    Bachelor of Business Administration - BBA

    2018 — 2021

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Suman Adak — Associate Analyst at AML RightSource in Kolkata, WB, IN | Unifers