Manab Deka Email & Phone Number

As a seasoned experienced Financial Crime Analyst, I possess a proven track record in effectively identifying and mitigating financial risks. My analytical prowess enables me to delve deep into complex data sets, swiftly recognizing patterns indicative of illicit activities. With keen attention to detail, I excel in transaction monitoring, swiftly identifying suspicious behaviors and implementing robust reporting mechanisms.Communication lies at the heart of my practice, as I adeptly convey findings to stakeholders, ensuring clear understanding and actionable insights. I am skilled in crafting concise yet comprehensive narratives, translating intricate findings into accessible language for diverse audiences.My expertise extends to the realm of suspicious activity reporting, where I leverage my analytical acumen to compile accurate and timely reports, aiding in the prevention and detection of financial crimes. Whether navigating regulatory landscapes or collaborating with cross-functional teams, I approach every task with professionalism and dedication.In summary, I am a dynamic Financial Crime Analyst equipped with analytical finesse, strong communication skills, and a commitment to upholding integrity within the financial sector.

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  Associate Analyst 1

  Aml Rightsource

  Apr 2023 - Present - Greater Kolkata Area

  Conduct thorough analysis of financial data to detect suspicious activities, including money laundering, fraud, and other illicit financial transactions.Generate detailed reports and narratives outlining findings, risk assessments, and recommended actions.Utilize advanced tools and techniques to monitor transactions for potential indicators of financial crimes.Collaborate closely with internal teams to investigate flagged activities and escalate high-risk cases to the appropriate authorities.Stay updated on industry regulations and best practices related to financial crime prevention, and ensure compliance with relevant laws and guidelines.Contribute to the development and enhancement of internal processes and procedures for detecting and mitigating financial risks.