Minu Priya
Associate Analyst II
Kolkata
Summary
Detail-oriented and analytical Anti-Money Laundering (AML) Analyst with 1.5 years of experience at AML RightSource, Kolkata. Skilled in transaction monitoring, Suspicious Activity Reporting (SAR), Enhanced Due Diligence (EDD), Know Your Business (KYB), and Know Your Customer (KYC) reviews. Proven ability to investigate complex cases, mitigate risks, and ensure regulatory compliance. Recognized as a "Fraud Fighter" for excellence in fraud detection and risk prevention. Dedicated to maintaining high standards of accuracy and supporting a strong compliance culture.
Overview
2
2
years of professional experience
2
2
Languages
Work History
Associate Analyst II
AML RightSource
Kolkata
01.2024 - Current
- Conducted in-depth investigations on 100+ flagged transactions monthly to detect potential money laundering and fraud activities.
- Prepared and filed Suspicious Activity Reports (SAR) in line with regulatory and internal guidelines.
- Managed appeals cases with a 98% accuracy rate, reassessing and resolving escalated decisions to maintain compliance integrity.
- Performed Enhanced Due Diligence (EDD) on high-risk clients, including detailed Know Your Business (KYB) and Know Your Customer (KYC) assessments, improving risk mitigation efforts by 30%.
- Assisted in periodic KYC reviews for 200+ client profiles, ensuring updated and verified customer information.
- Collaborated with compliance and quality control teams to improve process efficiency and strengthen controls.
- Awarded the "Fraud Fighter" certificate under the R&R program for outstanding contributions to fraud detection and risk prevention.
Education
B.Tech - Electronics & Communication Engineering
04.2001 -
Skills
Suspicious Activity Reporting (SAR)
Transaction monitoring & investigations
Enhanced Due Diligence (EDD)
Know Your Business (KYB) reviews
KYC (Know Your Customer)
Fraud detection & prevention
Risk assessment & mitigation
Microsoft Excel (especially for data analysis)
Timeline
Associate Analyst II - AML RightSource
01.2024 - Current
Dr. B.C Roy Engineering College - B.Tech, Electronics & Communication Engineering
04.2001 -