Aviraj Das
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Aviraj Das Email & Phone Number

Financial Crime Analyst | Risk & Compliance | Anti Money Laundering (AML) | Fraud and Transaction Monitoring | KYC | CDD | ECDD | Sanctions, PEP, Adverse Media Screening at AML RightSource
Location: Kolkata, West Bengal, India 2 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Financial Crime Analyst | Risk & Compliance | Anti Money Laundering (AML) | Fraud and Transaction Monitoring | KYC | CDD | ECDD | Sanctions, PEP, Adverse Media Screening
Location
Kolkata, West Bengal, India
Company size

Who is Aviraj Das? Overview

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Quick answer

Aviraj Das is listed as Financial Crime Analyst | Risk & Compliance | Anti Money Laundering (AML) | Fraud and Transaction Monitoring | KYC | CDD | ECDD | Sanctions, PEP, Adverse Media Screening at AML RightSource, a company with 779 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Aviraj Das.

Aviraj Das previously worked as Associate Analyst I at Aml Rightsource and Operations Analyst at I-Pac (Indian Political Action Committee). Aviraj Das holds Bachelor Of Science - Bs, Mathematics (Hons.) With Statistics And Computer Science from Jadavpur University.

Company email context

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AML RightSource

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Profile bio

About Aviraj Das

I want to bring my strong sense of dedication and responsibility to an organization by utilizing skills acquired through academic exposure. My ambition is to become an expert in the industry with the help of accumulated knowledge, teamwork, and working in a systemic and scientific manner.I have the ability to interact, work in terms and produce results in a goal-oriented fashion to make the overall growth of the company and I am also interested to take on new challenges that can enhance my skills. I do believe in hard work for the betterment of my organization and always try to be updated on technologies.

Current workplace

Aviraj Das's current company

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AML RightSource
Aml Rightsource
Financial Crime Analyst | Risk & Compliance | Anti Money Laundering (AML) | Fraud and Transaction Monitoring | KYC | CDD | ECDD | Sanctions, PEP, Adverse Media Screening
cleveland, ohio, united states
Employees
779
AeroLeads page
2 roles

Aviraj Das work experience

A career timeline built from the work history available for this profile.

Associate Analyst I

Current

Kolkata, West Bengal, India

Jul 2023 - Present

Operations Analyst

Kolkata, West Bengal, India

Analyzed unstructured data sets and improved the campaign efficiencies with data-backed insights. Handled large sets of data and classified them into logical buckets. Also conducted research for other better opportunities.

Jun 2022 - Nov 2022
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →

2 education records

Aviraj Das education

Bachelor Of Science - Bs, Mathematics (Hons.) With Statistics And Computer Science

Activities and Societies: Youth Parliament, Photographic Club, Drama Club, Cultural Events.

Kendriya Vidyalaya Command Hospital, Kolkata, High School - Science

Activities and Societies: Olympaids, Sports, Youth Parliament, Quizzes, Art and Crafts.

FAQ

Frequently asked questions about Aviraj Das

Quick answers generated from the profile data available on this page.

What company does Aviraj Das work for?

Aviraj Das works for AML RightSource.

What is Aviraj Das's role at AML RightSource?

Aviraj Das is listed as Financial Crime Analyst | Risk & Compliance | Anti Money Laundering (AML) | Fraud and Transaction Monitoring | KYC | CDD | ECDD | Sanctions, PEP, Adverse Media Screening at AML RightSource.

Where is Aviraj Das based?

Aviraj Das is based in Kolkata, West Bengal, India while working with AML RightSource.

What companies has Aviraj Das worked for?

Aviraj Das has worked for Aml Rightsource and I-Pac (Indian Political Action Committee).

Who are Aviraj Das's colleagues at AML RightSource?

Aviraj Das's colleagues at AML RightSource include Andrew Buell, Shivani Pal, Jakub B., Nitish Mishra, and Kolby Estfan.

How can I contact Aviraj Das?

You can use AeroLeads to view verified contact signals for Aviraj Das at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Aviraj Das attend?

Aviraj Das holds Bachelor Of Science - Bs, Mathematics (Hons.) With Statistics And Computer Science from Jadavpur University.

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