Open To Work
Madhurima Mukherjee
Dum Dum
Summary
Financial Crime & AML Analyst with experience in transaction monitoring, KYC/CDD reviews, and investigation of suspicious activities. Skilled in identifying money laundering, fraud, sanctions, and terrorist financing risks through alert analysis and adverse media screening. Experienced in preparing clear, regulator-ready reports and working within risk-based AML frameworks.
Overview
5
5
years of professional experience
Work History
AML/KYC Analyst
AML Rightsource
Kolkata
03.2025 - Current
- Conducted customer due diligence for new and existing accounts.
- Financial Crime & AML Analyst with experience in transaction monitoring, KYC/CDD, and suspicious activity investigations
- Strong in identifying money laundering, fraud, sanctions, and terrorist financing risks using a risk-based approach
- Experienced in alert review, adverse media screening, and pattern analysis
- Skilled in preparing clear, regulator-ready reports and case documentation
Customer Service Representative
Reliance Property and Project Management pvt ltd
Kolkata
02.2024 - 01.2025
Chat support executive in Reliance Jio.
- Managed customer accounts and updated information in the system.
- Handled customer complaints and resolved issues promptly.
Customer Service Representative
Tech Mahindra Pvt Ltd
Kolkata
08.2021 - 03.2023
Chat support executive in Flipkart chat process.
- Assisted customers with inquiries and product issues effectively.
- Handled customer complaints and resolved issues promptly.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
Education
Graduate - Geography Honors
University Of Calcutta
Skills
- Transaction monitoring
- Risk assessment
- Case documentation
- Financial regulations
- Compliance reporting
- Investigative skills
- Bank secrecy act
- Suspicious activity reports
- Financial crime prevention
- Customer due diligence
- Sanctions screening
- Politically exposed persons identification
- Enhanced due diligence
Hobbies and Interests
Sketching, stitching.
Disclaimer
I hereby declare that above mentioned all information are correct up to my knowledge and I bear the responsibility for the correctness of the above mentioned particulars.
Languages
English, Bengali, Hindi
Personal Information
- Date of Birth: 08/23/99
- Nationality: Indian
- Marital Status: Unmarried
Timeline
AML/KYC Analyst
AML Rightsource
03.2025 - Current
Customer Service Representative
Reliance Property and Project Management pvt ltd
02.2024 - 01.2025
Customer Service Representative
Tech Mahindra Pvt Ltd
08.2021 - 03.2023
Graduate - Geography Honors
University Of Calcutta