Sumit Kumar
AML Analyst | Transaction Monitoring | EDD | CDD | Sanction Screening | PEP Screening | KYC/C | SAR Filing | BSA Compliance | Financial Crime Prevention | Fintech Operation | MSB |
- Role
- Associate Analyst ll at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Associate Analyst ll
Apr 2025 — Present · Kolkata, IN
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