Senior Analyst
Current
May 2023 - Present
AeroLeads people directory · profile
Debarati Basu Email & Phone Number
Fincrime | Due Diligence| Look Back Investigation |Remediation| SAR Filing |Sanctions and Screening| Professional Scrum Master PSM1 Certified
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Fincrime | Due Diligence| Look Back Investigation |Remediation| SAR Filing |Sanctions and Screening| Professional Scrum Master PSM1 Certified
Location
Kolkata, West Bengal, India
Company size
Who is Debarati Basu? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Debarati Basu is listed as Fincrime | Due Diligence| Look Back Investigation |Remediation| SAR Filing |Sanctions and Screening| Professional Scrum Master PSM1 Certified at AML RightSource, a company with 779 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Debarati Basu.
Debarati Basu previously worked as Senior Analyst at Aml Rightsource and Senior Fraud Analyst at Hsbc. Debarati Basu holds Bachelors In Commerce, Finance And Financial Management Services from University Of Calcutta.
Company email context
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AML RightSource
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Profile bio
About Debarati Basu
A finance professional having billing, revenue reconciliation and internal audit as well as statutory audit knowledge of 5years
Current workplace
Debarati Basu's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
7 roles
Debarati Basu work experience
A career timeline built from the work history available for this profile.
Senior Fraud Analyst
Nov 2022 - May 2023
Deputy Manager
Transaction Monitoring, preparing Suspicious Activity Report,KYC Check,CDD & EDD
Oct 2021 - Nov 2022
Aug 2019 - Mar 2022
Officer
Full Accounts Receivable Process from billing to collection for US Clients.
Feb 2018 - Aug 2019
Sep 2017 - Feb 2018
Analyst
Used to cater to the billing and revenue analysis of the premium clients in the telecom sector, mostly all USA and Canada based telecom giants. Tax analysis of the invoices
Oct 2015 - Sep 2017
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
NB
Nitin Bansal
Colleague at Aml Rightsource
Delhi, India, India
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JK
Joanna Kubrak
Colleague at Aml Rightsource
Szczecin, Zachodniopomorskie, Poland, Poland
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NG
Nida Gulzar
Colleague at Aml Rightsource
Delhi, India, India
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AN
Arpita Nag
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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AS
Aman Singh
Colleague at Aml Rightsource
Greater Kolkata Area, India
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NK
Nikhil Kumar
Colleague at Aml Rightsource
Delhi, India, India
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LT
Leszek Tokarz, Camp
Colleague at Aml Rightsource
Cracow, Małopolskie, Poland, Poland
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DK
Deepak Kumar
Colleague at Aml Rightsource
West Delhi, Delhi, India, India
View →
PF
Patrick Finnen
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
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AV
Anshul Vaish, Cams
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
View →
Nitin Bansal
Colleague at Aml Rightsource
Delhi, India, India
View →
JK
Joanna Kubrak
Colleague at Aml Rightsource
Szczecin, Zachodniopomorskie, Poland, Poland
View →
NG
Nida Gulzar
Colleague at Aml Rightsource
Delhi, India, India
View →
AN
Arpita Nag
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
View →
AS
Aman Singh
Colleague at Aml Rightsource
Greater Kolkata Area, India
View →
NK
Nikhil Kumar
Colleague at Aml Rightsource
Delhi, India, India
View →
LT
Leszek Tokarz, Camp
Colleague at Aml Rightsource
Cracow, Małopolskie, Poland, Poland
View →
DK
Deepak Kumar
Colleague at Aml Rightsource
West Delhi, Delhi, India, India
View →
PF
Patrick Finnen
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
View →
AV
Anshul Vaish, Cams
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
View →
2 education records
Debarati Basu education
Bachelors In Commerce, Finance And Financial Management Services
Master Of Business Administration - Mba, Finance And Financial Management Services
FAQ
Frequently asked questions about Debarati Basu
Quick answers generated from the profile data available on this page.
What company does Debarati Basu work for?
Debarati Basu works for AML RightSource.
What is Debarati Basu's role at AML RightSource?
Debarati Basu is listed as Fincrime | Due Diligence| Look Back Investigation |Remediation| SAR Filing |Sanctions and Screening| Professional Scrum Master PSM1 Certified at AML RightSource.
Where is Debarati Basu based?
Debarati Basu is based in Kolkata, West Bengal, India while working with AML RightSource.
What companies has Debarati Basu worked for?
Debarati Basu has worked for Aml Rightsource, Hsbc, Bandhan Bank, Imerit Technology, and Pwc Sdc Kolkata.
Who are Debarati Basu's colleagues at AML RightSource?
Debarati Basu's colleagues at AML RightSource include Nitin Bansal, Joanna Kubrak, Nida Gulzar, Arpita Nag, and Aman Singh.
How can I contact Debarati Basu?
You can use AeroLeads to view verified contact signals for Debarati Basu at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Debarati Basu attend?
Debarati Basu holds Bachelors In Commerce, Finance And Financial Management Services from University Of Calcutta.
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