Tuhin Das
Financial Crime Analyst
- Role
- Fincrime Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Tuhin Das
Detail-oriented and proactive Financial Crime Analyst with extensive expertise in KYC/KYB, CDD/EDD, and comprehensive AML investigations, including PEP/sanctions screening, transaction monitoring, and accurate submission of Suspicious Activity Reports (SARs). Proven ability to detect and mitigate financial crime risks through advanced adverse media analysis and thorough alert investigations, ensuring full compliance with regulatory requirements. Demonstrates meticulous maintenance of audit ready documentation to support seamless regulatory reviews. Complemented by a strong foundation in customer-facing roles, honing exceptional client service, multi-incident management, and cross-functional collaboration skills. Committed to driving operational excellence, enhancing risk controls, and contributing to a robust compliance culture.
Experience
Fincrime Analyst
Jan 2025 — Present · Kolkata, IN
Performed thorough KYC and KYB verifications during client onboarding and periodic assessments to evaluate and document risk profiles in compliance with regulatory frameworks,Conducted comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients, including detailed analysis of source of funds and asset origins.Leveraged automated screening systems to cross-check clients against international sanctions lists, watchlists, and Politically Exposed Persona (PEP) registers.Investigated alerts triggered by transaction monitoring tools to identify and address potential Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and sanctions breaches.Utilized open-source intelligence (OSINT) techniques and specialized compliance software to evaluate adverse media and reputational risks. associated with clients.Monitored transactional behaviors to detect suspicious activities indicative of money laundering, fraud, or other illicit financial conduct, escalating cases as needed.Prepared and submitted detailed Suspicious Activity Reports (SARs) to regulatory authorities in accordance with both domestic and international compliance mandates.Ensured all investigation records were meticulously maintained and audit-ready, supporting thorough internal audits and external regulatory examinations.
Education
ILEAD INSTITUTE OF LEADERSHIP ENTREPRENEURSHIP AND DEVELOPMENT 289
Bachelor of Business Administration - BBA
2019 — 2022
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