Anubhab Satpathy
Kolkata
Summary
Associate Analyst with expertise in risk assessment and anti-money laundering strategies at AML Rightsource. Skilled in customer due diligence and fraud detection, with a strong focus on analytical decision-making and team leadership. Proven track record in driving compliance and operational efficiency while enhancing regulatory frameworks and mitigating risks in dynamic environments.
Overview
3
3
years of professional experience
1
1
Certificate
Work History
Associate Analyst II
AML Rightsource
kolkata
01.2024 - Current
- Conducted comprehensive customer due diligence reviews for regulatory compliance.
- Executed timely reviews using a risk-based approach to mitigate AML risks.
- Performed regular account assessments to identify unusual or suspicious activity.
- Analyzed risk factors related to anti-money laundering regulations.
- Utilized advanced AML software tools—including LexisNexis (Emailage), Salesforce, and internal bank systems—to analyze data trends, identify anomalies, and detect potential financial crime risks.
- Evaluate customer activity, and escalate high-risk cases to the SAR team, ensuring timely and accurate reporting.
Assistant Manager
Axis Bank
11.2023 - 12.2024
- Oversaw daily branch operations, ensuring regulatory compliance and efficient customer service.
- Executed KYC processes, performing Customer Due Diligence and Enhanced Due Diligence to meet AML standards.
- Processed RTGS, NEFT, and bulk tax transactions while enforcing strong operational controls.
- Utilized Finacle for transaction processing and account management to enhance AML monitoring.
- Managed COSMOS system activities, including account freezing and escalating suspicious transaction alerts.
- Maintained accurate e-registers and conducted data entry to facilitate audit readiness.
- Handled cash management and postal transactions with strict adherence to AML and operational risk controls.
Assistant Manager (Internship)
Axis Bank
06.2023 - 10.2023
- Axis Manipal Academy programme including internship and on-the-job training at Axis Bank. The training imparted knowledge and skills in core banking areas like banking products (trade finance, trading, mutual fund, investment solutions), processes, systems, regulations and compliance frameworks involved in day-to-day banking operations.
Finance Associate
Amviak Consulting Private Limited
08.2022 - 02.2023
- Streamlined customer grievance management through Fluentgrid for quicker resolutions.
- Ensured data accuracy and regulatory compliance while handling new customer connections and meter updates via Mo Bidyut.
- Analyzed operational workflows to implement efficiency improvements and decrease processing time.
Education
Masters in Economics -
Gangadhar Meher University
Odisha01.2021
Bachelor in Commerce -
Gangadhar Meher University
Odisha01.2019
Skills
- Risk assessment and mitigation
- Root cause analysis
- Fraud detection
- Customer due diligence
- Anti-money laundering strategies
- Transaction monitoring
- Analytical decision-making
- Leadership and team management
Certification
• MS Excel - Excel from beginner to advanced, Udemy
• Mutual Fund Distributors Certification Examination, NISM
• MySQL for data analytics and business intelligence, Udemy
• Anti-money Laundering Concepts: AML, KYC, and Compliance, IRDA
• Mutual Fund Distributors Certification Examination, NISM
• MySQL for data analytics and business intelligence, Udemy
• Anti-money Laundering Concepts: AML, KYC, and Compliance, IRDA
Timeline
Associate Analyst II
AML Rightsource
01.2024 - Current
Assistant Manager
Axis Bank
11.2023 - 12.2024
Assistant Manager (Internship)
Axis Bank
06.2023 - 10.2023
Finance Associate
Amviak Consulting Private Limited
08.2022 - 02.2023
Masters in Economics -
Gangadhar Meher University
Bachelor in Commerce -
Gangadhar Meher University