Suraj Raj
AML Compliance | Anti Money Laundering | Transaction Monitoring | Frauds Analyst | AML/KYC Risk Investigator | SAR | STR
- Role
- Associate Analyst at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Suraj Raj
I’m Suraj Raj, currently working as an Associate Analyst at AML RightSource, with 1.5+…
Experience
Associate Analyst
Feb 2024 — Present · Kolkata, IN
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