Matrisha Adhikary
Kolkata
Summary
With a keen interest in understanding individual behavior through the lens of financial transactions, I enjoy connecting dots, identifying red flags, and uncovering the stories behind the numbers and out-of-pattern account activities. Carrying an overall work experience of more than four years, I am naturally always eager to learn, and I am fully committed to delivering work through dedication and perseverance. I have also worked as a Quality Checker, which adds to my sense of responsibility and focus toward high-quality work.
Overview
5
5
years of professional experience
Work History
RRF Analyst
Deloitte
Kolkata
11.2025 - Current
- Work with client to bring in automation to manual areas by comparing industry trends with the current process and procedures in areas of Compliance and Risk Management.
Associate Analyst II
AML RightSource
10.2023 - 09.2025
- Conduct quality reviews of KYC, KYB, EDD, CDD, TOSV, and appeals cases to assess compliance accuracy and completeness.
- Analyze transactions for suspicious activity using various tools and software to identify patterns that may indicate TOSV, money laundering or other financial crimes, and conduct thorough investigations into flagged transactions or activities.
- Help draft or prepare trends by monitoring ongoing compliance activities, including compliance violations or breaches, and note the findings.
- Provide coaching, guidance and support to colleagues on compliance-related questions and initiatives.
- Evaluate the effectiveness of compliance programs and take initiative in suggesting applicable improvements.
- Ensure adherence to SLAs, KPIs, and maintain high accuracy standards in a fast-paced environment.
Process Trainer
Tech Mahindra
08.2021 - 08.2023
- Handled NHT batches by delivering process knowledge and getting the trainees prepared for production through OJT.
- Tracked productivity and performance through efficacy and audits.
- Conducted TNIs and refresher sessions to guide the tenured associates for better productivity and drive the same.
- Planned creative ways which engaged the associates into what is delivered and helped in grabbing interest and attentiveness.
Education
Bachelor of Arts - Sociology
Calcutta University
Kolkata, West Bengal01.2020
Humanities -
B.D.M. International School
Kolkata01.2016
Skills
- Transaction Monitoring
- Risk Assessment
- Know Your Business (KYB)
- Enhanced Due Diligence (EDD)
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Adverse Media Screening
- Sanctions Screening
- Coaching and Facilitation
Extracurricular Activities
Volunteering at AML RightSource, Local Cultural Committee (LCC) organizing events such as cultural festivals, diversity workshops, and holiday celebrations to foster a sense of community and inclusiveness.
Timeline
RRF Analyst
Deloitte
11.2025 - Current
Associate Analyst II
AML RightSource
10.2023 - 09.2025
Process Trainer
Tech Mahindra
08.2021 - 08.2023
Bachelor of Arts - Sociology
Calcutta University
Humanities -
B.D.M. International School