Suresh
AML/KYC Analyst II | Specializing in Transaction Monitoring & Financial Crime | FinCrime | EDD | CDD | @ AML RightSource | Ex - Digital Marketer @ NIHT Infosolution Private Limited
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Suresh
Imagine combining the creativity of digital marketing with the precision of AML/KYC analysis —that\'s where my professional path has led me. As an analyst at AML Right Source, I merge the best of both worlds, employing my expertise in transaction monitoring and regulatory compliance to ensure financial transactions are as safe as they are smooth.Transitioning from my role at NIHT Inforsolution Private Limited, where digital campaigns were my canvas, to fighting financial fraud has been exhilarating. My specialization in EDD and CDD isn\'t just about following rules; it\'s about strategically designing safer financial landscapes.I believe in the power of connection and collaboration to overcome challenges and innovate. Intrigued by how creativity can transform compliance? Let\'s connect and share insights on paving new pathways in the AML/KYC realm. 🤝
Experience
Associate Analyst Ii
Apr 2025 — Present · Kolkata, IN
Education
University of Calcutta
Bachelor of Commerce - BCom
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