Surashree Chakrabarty
AML/KYC Analyst || Masters in Data Science and AI (IIITB) || M.Tech (KIIT)
- Role
- Associate Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Surashree Chakrabarty
Detail-oriented Anti-Money Laundering (AML) Analyst with hands-on experience in…
Experience
Associate Analyst
May 2024 — Present · Kolkata, IN
Conduct Level 2 transaction monitoring and prepare detailed Suspicious Activity Reports (SARs) in compliance with US BSA and FINCEN regulations. • Escalate Level 1 alerts to case team based on internal escalation matrix and regulatory standards. • Perform KYC/CDD investigations, analyze customer and counterparty profiles to detect potential money laundering and fraud risks. • Collaborate in training new analysts, addressing process queries and enhancing procedural compliance accuracy.
Education
KiiT University
B.Tech-M.Tech
2018 — 2023
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