KHALEDA KHANAM CHOUDHURY

Senior Analyst I

AML RightSource

06.2023 - Current

As Financial Crime Compliance and Risk Specialist, worked across multiple key projects including SAR Initials, Enhanced/Customer Due Diligence (EDD/CDD), and Risk Appeals within the capacity of an Analyst, Quality Control and Team Lead.
Investigated SAR escalations involving complex typologies such as money laundering, account takeover, identity theft, gambling facilitation, in-prison activity, and illegal money services businesses—ensuring adherence to SAR clock and regulatory standards.
Supported Quality Control for SAR Initials by reviewing investigative accuracy, identifying process gaps, generating quality reports, and delivering coaching sessions and targeted training.
Provided SME and Team Lead support for EDD/CDD projects, assessing KYC risk for business and personal accounts through transaction monitoring, PEP/adverse media screening, and identity verification; conducted complex business structure reviews, streamlined KYB onboarding, and developed best practices to enhance compliance and operational efficiency.
Provided SME and Team Lead support on Risk Appeals project, focusing on fraud detection, chargebacks, dispute abuse, identity risk, and platform abuse trends.
Monitored SLA performance, managed alert-driven resource allocation, and collaborated cross-functionally with compliance, fraud, and support teams.
Partnered with internal and client-side SMEs to enhance operational workflows, develop SOPs, and implement process improvements that strengthened compliance outcomes and team efficiency.

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