Subrat Kumar
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Subrat Kumar Email & Phone Number

Senior Analyst I at AML RightSource
Location: New Delhi, Delhi, India 4 work roles 9 schools
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Current company
AML RightSource
Role
Senior Analyst I
Location
New Delhi, Delhi, India
Company size
5037 employees

Who is Subrat Kumar? Overview

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Quick answer

Subrat Kumar is listed as Senior Analyst I at AML RightSource, a company with 5037 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Subrat Kumar.

Subrat Kumar previously worked as Process Developer at Genpact and Process Analyst at Wipro. Subrat Kumar holds Master'S Degree, International Economics from Indira Gandhi National Open University.

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AML RightSource

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Profile bio

About Subrat Kumar

I have worked as an Assistant Manager with IndusInd Bank Ltd and my responsibility was to handle remittances, manage cash of customer's and ensure the retention limit by EOD. I know how to handle customer's and generate revenue as well through cross sell. I am good at convincing people. After all these years of experience I got knowledge about customer service as well the core of retail banking industry.

Current workplace

Subrat Kumar's current company

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AML RightSource
Aml Rightsource
Senior Analyst I
New Delhi, DL, IN
Website
amlrightsource.com
Employees
5037
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4 roles

Subrat Kumar work experience

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

Process Developer

Current
Genpact

Noida, Uttar Pradesh, India

Risk Analyst

Sep 2024 - Present

Process Analyst

Wipro

Gurugram, Haryana, India

  • Monitor and analyze financial transactions for suspicious or unusual activities to detect potential instances of fraud and money laundering.
  • Conduct in-depth investigations into flagged transactions, including gathering relevant information.
  • Generate and maintain reports on transaction monitoring activities, presenting findings and trends to senior management.
  • Collaborate with the AML (Anti-Money Laundering) team to enhance detection strategies and refine risk assessment models.
  • Utilize specialized software and tools for transaction monitoring and data analysis to identify anomalies and potential risks. Develop and implement improved monitoring procedures and systems to enhance the accuracy.
  • Stay up to date with industry best practices, regulatory changes, and emerging financial threats.
Jul 2022 - Jun 2024

Assistant Manager

Indusind Bank

Patna, Bihar, India

  • Identified and investigated potential cases of fraudulent and criminal activity in non-cash transactions such as RTGS, NEFT, Fund Transfer, IMPS, and Clearing.
  • Processed bank cash transactions such as cash withdrawal/deposit, demand drafts, debit card requests, and other financial products in a timely and accurate manner.
  • Performed quality checks on financial transactions and ensured compliance with internal policies and regulatory requirements.
  • Prepared and submitted various reports on a fortnightly and monthly basis, including fire audit, ATM, and locker reports, and ensured compliance with internal and regulatory requirements.
Aug 2019 - Apr 2022
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →

DS Deepali Shokeen Deepali Shokeen Colleague at Aml RightsourceGurugram, Haryana, India, India View → JH John Huff John Huff Colleague at Aml RightsourceKent, Ohio, United States, United States View → ZA Zach Ancewicz Zach Ancewicz Colleague at Aml RightsourceUnited States, United States View → NP Namrata Pandey Namrata Pandey Colleague at Aml RightsourceGurugram, Haryana, India, India View → MS Manoj Sharma Manoj Sharma Colleague at Aml RightsourceNew Delhi, Delhi, India, India View → KT Kristiyan Troshanov Kristiyan Troshanov Colleague at Aml RightsourceBulgaria, Bulgaria View → SS Simanti Sarkar Simanti Sarkar Colleague at Aml RightsourceKolkata, West Bengal, India, India View → KD Katarzyna Dziadus Katarzyna Dziadus Colleague at Aml RightsourceCracow Metropolitan Area, Poland View → HY Hauyi Yip Hauyi Yip Colleague at Aml RightsourceNorth York, Ontario, Canada, Canada View → RT Rahul Thakur Rahul Thakur Colleague at Aml RightsourceNoida, Uttar Pradesh, India, India View →
9 education records

Subrat Kumar education

Cibop, Investment Banking, Certificate In Investment Banking Operation Professional

Imarticus

Activities and Societies: Financial System

Pgbf, Banking, Corporate, Finance, And Securities Law, 7.5

Niit Pune

Complete overview on Banking and Finance .

Chr(Certificate In Human Rights), Human Rights, 6.5

Indira Gandhi National Open University

Activities and Societies: Study on Human Rights Detailed study on what are basic rights than every human being possess but due to lack of.

FAQ

Frequently asked questions about Subrat Kumar

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

What company does Subrat Kumar work for?

Subrat Kumar works for AML RightSource.

What is Subrat Kumar's role at AML RightSource?

Subrat Kumar is listed as Senior Analyst I at AML RightSource.

Where is Subrat Kumar based?

Subrat Kumar is based in New Delhi, Delhi, India while working with AML RightSource.

What companies has Subrat Kumar worked for?

Subrat Kumar has worked for Aml Rightsource, Genpact, Wipro, and Indusind Bank.

Who are Subrat Kumar's colleagues at AML RightSource?

Subrat Kumar's colleagues at AML RightSource include Deepali Shokeen, John Huff, Zach Ancewicz, Namrata Pandey, and Manoj Sharma.

How can I contact Subrat Kumar?

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

What schools did Subrat Kumar attend?

Subrat Kumar holds Master'S Degree, International Economics from Indira Gandhi National Open University.

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