Associate Analyst Ii
Current
Oct 2024 - Present
AeroLeads people directory · profile
Shreyas S Email & Phone Number
Team Leader in Fincrime | AML Specialist | Helping Companies Combat Financial Crime
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Team Leader in Fincrime | AML Specialist | Helping Companies Combat Financial Crime
Location
Greater Kolkata Area, India, India
Company size
Who is Shreyas S? Overview
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Quick answer
Shreyas S is listed as Team Leader in Fincrime | AML Specialist | Helping Companies Combat Financial Crime at AML RightSource, a company with 779 employees, based in Greater Kolkata Area, India, India. AeroLeads shows a matched LinkedIn profile for Shreyas S.
Shreyas S previously worked as Associate analyst II at Aml Rightsource and Team Lead at Aml Rightsource. Shreyas S holds Cibop (Certified Investment Banking Operations Professional), Banking And Financial Support Services, 7.5 from Immarticus Learning.
Company email context
Email format at AML RightSource
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AML RightSource
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Profile bio
About Shreyas S
Hello and welcome to my LinkedIn profile!I am Shreyas, a Team Lead in the Financial Crime (Fincrime) team specializing in Anti-Money Laundering (AML). With over a year of hands-on experience in the AML and Know Your Customer (KYC) domains, I have cultivated strong expertise in PEP screening, suspicious activity reporting, and comprehensive AML processes.In my current role, I lead a dedicated team, ensuring high standards of compliance and efficiency in identifying and mitigating financial crime risks. My analytical background, combined with experience in handling complex cases, has helped me contribute to maintaining a robust compliance framework and driving operational excellence.I am passionate about continuous learning and stay updated with the latest developments in financial crime prevention and industry regulations. My goal is to leverage my skills in risk assessment and regulatory compliance to drive impactful solutions in the field of financial crime.Feel free to connect or reach out if you have opportunities or insights to share. Thank you for visiting my profile!
Current workplace
Shreyas S's current company
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Aml Rightsource
6 roles
Shreyas S work experience
A career timeline built from the work history available for this profile.
Team Lead
Current
May 2024 - Present
Associate Analyst I
Jul 2023 - May 2024
Senior Customer Service Associate
Mar 2022 - Jul 2023
Us- Deo
Aug 2020 - Dec 2021
Marketing Intern
Apr 2017 - Jun 2017
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
AD
Allison Depledge
Colleague at Aml Rightsource
Greater Cleveland, United States
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NM
Nitin Malhotra
Colleague at Aml Rightsource
Gurgaon, Haryana, India, India
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DS
Durga S.
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
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TS
Taylor Sesny
Colleague at Aml Rightsource
Twinsburg, Ohio, United States, United States
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NG
Nida Gulzar
Colleague at Aml Rightsource
Delhi, India, India
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ED
Evan Dehoff
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
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DG
Don Gabrick
Colleague at Aml Rightsource
Greater Phoenix Area, United States
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IE
Irena Esmund
Colleague at Aml Rightsource
Cracow, Małopolskie, Poland, Poland
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BK
Ben Kish
Colleague at Aml Rightsource
Westlake, Ohio, United States, United States
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DK
Dominika Kuc-Sinclair
Colleague at Aml Rightsource
Poland, Poland
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Allison Depledge
Colleague at Aml Rightsource
Greater Cleveland, United States
View →
NM
Nitin Malhotra
Colleague at Aml Rightsource
Gurgaon, Haryana, India, India
View →
DS
Durga S.
Colleague at Aml Rightsource
Gurugram, Haryana, India, India
View →
TS
Taylor Sesny
Colleague at Aml Rightsource
Twinsburg, Ohio, United States, United States
View →
NG
Nida Gulzar
Colleague at Aml Rightsource
Delhi, India, India
View →
ED
Evan Dehoff
Colleague at Aml Rightsource
Cleveland, Ohio, United States, United States
View →
DG
Don Gabrick
Colleague at Aml Rightsource
Greater Phoenix Area, United States
View →
IE
Irena Esmund
Colleague at Aml Rightsource
Cracow, Małopolskie, Poland, Poland
View →
BK
Ben Kish
Colleague at Aml Rightsource
Westlake, Ohio, United States, United States
View →
DK
Dominika Kuc-Sinclair
Colleague at Aml Rightsource
Poland, Poland
View →
4 education records
Shreyas S education
Cibop (Certified Investment Banking Operations Professional), Banking And Financial Support Services, 7.5
Immarticus Learning
Bachelor Of Commerce - Bcom, Accounting And Finance, Financial And Management Services, 69%
Vijaya College, 11Th Main, 4Th Block, Jayanagar, Bangalore-11.(Previous Name: B.H.S First Grade College)
Pre University Board.Karnataka (Computer Sci.,Economics, Business Studies, Accountancy) Grade Dist., 85%
88.8%
St. Francis Desales High School
FAQ
Frequently asked questions about Shreyas S
Quick answers generated from the profile data available on this page.
What company does Shreyas S work for?
Shreyas S works for AML RightSource.
What is Shreyas S's role at AML RightSource?
Shreyas S is listed as Team Leader in Fincrime | AML Specialist | Helping Companies Combat Financial Crime at AML RightSource.
Where is Shreyas S based?
Shreyas S is based in Greater Kolkata Area, India, India while working with AML RightSource.
What companies has Shreyas S worked for?
Shreyas S has worked for Aml Rightsource, Firstsource, Greet Technologies Ites, and Quiklo.
Who are Shreyas S's colleagues at AML RightSource?
Shreyas S's colleagues at AML RightSource include Allison Depledge, Nitin Malhotra, Durga S., Taylor Sesny, and Nida Gulzar.
How can I contact Shreyas S?
You can use AeroLeads to view verified contact signals for Shreyas S at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Shreyas S attend?
Shreyas S holds Cibop (Certified Investment Banking Operations Professional), Banking And Financial Support Services, 7.5 from Immarticus Learning.
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