Upasana Roy
Analyst
- Role
- Analyst at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Upasana Roy
Detail-oriented Financial Crime & Risk Analyst with experience in AML compliance, transaction monitoring, KYC onboarding, and risk assessment. Skilled in identifying suspicious activities, conducting end-to-end case investigations, performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and assessing customer risk profiles in line with regulatory frameworks. Proficient in sanctions screening, PEP identification, red flag analysis, and drafting clear, well-supported reports to support Suspicious Transaction Reporting (STR). Strong analytical mindset with a risk-based approach to mitigating financial crime exposure and strengthening internal controls. Continuously enhancing knowledge of global AML regulations, financial crime typologies, and compliance methodologies to ensure high-quality, compliant outcomes.
Experience
Analyst
Jan 2026 — Present
Education
WebSkitters Academy
Rect-JS
RCC Institute of Information Technology
B.Tech, Computer Engineering
Kendriya Vidyalaya
10th Passed
2017 — 2018
Kendriya Vidyalaya
12th Passed , Pure Science
2019 — 2020
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