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Santosh Kr. Singh is listed as Associate Analyst I | AML RightSource| Financial Crime | Transaction Monitoring at AML RightSource, a company with 779 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Santosh Kr. Singh.
Santosh Kr. Singh previously worked as Associate Analyst 1 at Aml Rightsource and Analyst at Gfk - An Niq Company. Santosh Kr. Singh holds Pgdm, Business, Management, Marketing, And Related Support Services from I Business Institute.
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As an AML Analyst at AML RightSource, Dynamic and detail-oriented Transaction Monitoring Analyst with an experience in financial compliance and risk management. Proficient in utilizing industry-leading tools and techniques to identify and investigate suspicious transactions, ensuring adherence to regulatory guidelines and internal policies. Skilled in analyzing large volumes of data to detect potential fraudulent activities and mitigate risks effectively. Adept at collaborating with cross-functional teams to implement robust monitoring strategies and enhance detection capabilities. Seeking to leverage expertise in transaction monitoring to contribute to a forward-thinking organization committed to maintaining integrity and compliance in financial operations.
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A career timeline built from the work history available for this profile.
Kolkata, West Bengal, India
- Investigating alerts and monitoring account and transaction for identify potential suspicious activity. - Implement clients operating policies regarding financial data. - Identify data abnormal and red flags for money laundering, terrorist financing, frauds, sanctions violations and escalated. - Conducted detailed research on high-risk customer's.
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
Dinesh Saha
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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AB
Anisha Burman
Colleague at Aml Rightsource
Raurkela, Odisha, India, India
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AK
Akash Kumar
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
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MA
Muskan Agarwal
Colleague at Aml Rightsource
Siliguri, West Bengal, India, India
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AT
Anu Tanver
Colleague at Aml Rightsource
Delhi, India, India
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TS
Tanmay Saha
Colleague at Aml Rightsource
Kolkata, West Bengal, India, India
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BC
Brian Campana
Colleague at Aml Rightsource
Lorain, Ohio, United States, United States
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KS
Kartik Singla
Colleague at Aml Rightsource
Kurukshetra, India, India
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MT
Mohammad Tahir
Colleague at Aml Rightsource
Delhi, India, India
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DM
Deepit Monga
Colleague at Aml Rightsource
Noida, Uttar Pradesh, India, India
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Activities and Societies: Cricket, Badminton
Activities and Societies: Cricket, Badminton, Carrom
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Santosh Kr. Singh works for AML RightSource.
Santosh Kr. Singh is listed as Associate Analyst I | AML RightSource| Financial Crime | Transaction Monitoring at AML RightSource.
Santosh Kr. Singh is based in Kolkata, West Bengal, India while working with AML RightSource.
Santosh Kr. Singh has worked for Aml Rightsource and Gfk - An Niq Company.
Santosh Kr. Singh's colleagues at AML RightSource include Dinesh Saha, Anisha Burman, Akash Kumar, Muskan Agarwal, and Anu Tanver.
You can use AeroLeads to view verified contact signals for Santosh Kr. Singh at AML RightSource, including work email, phone, and LinkedIn data when available.
Santosh Kr. Singh holds Pgdm, Business, Management, Marketing, And Related Support Services from I Business Institute.
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