NITESH MISHRA
Senior Analyst
Kolkata
Summary
Experienced Senior AML Analyst with strong expertise in Transaction Monitoring, Sanctions Screening, KYC/KYB, Adverse Media, and Investigations. Skilled in identifying suspicious activity, preparing escalations, conducting CDD/EDD reviews, and ensuring regulatory compliance. Proven track record in delivering high-quality case investigations, maintaining accuracy, and supporting audit readiness. Adept at workflow management, quality checks, and process improvements aimed at reducing TAT and strengthening compliance outcomes.
Overview
6
6
years of professional experience
4
4
Certifications
2
2
Languages
Work History
Senior Analyst
AML RightSource
07.2023 - 12.2025
- Conducted Transaction Monitoring investigations, identifying unusual patterns and escalating high-risk cases.
- Performed sanctions and name screening reviews including potential match analysis and escalation handling.
- Completed KYC/KYB reviews including CDD, EDD, beneficial ownership verification, and risk rating.
- Managed Appeals team operations, ensuring timely and accurate resolutions.
- Oversaw Quality Control checks and provided feedback to reduce error rates.
- Designed and implemented Burndown Plans, SLA dashboards, and access-expiry trackers.
- Participated in regulatory audits, prepared documentation, and ensured data accuracy.
- Collaborated cross-functionally to improve workflows and reduce backlog.
- Led teams of 30–50 analysts ensuring SLA adherence, quality compliance, and timely queue delivery.
- Participtated in Quality checking and L2 review of Cases.
Senior Associate
Artech Infosystems Private(Capgemini)
08.2022 - 06.2023
- Managed payroll operations and resolved employee payroll discrepancies.
- Trained new members on payroll systems and compliance processes.
- Collaborated with teams to ensure accuracy and timely delivery of payroll activities.
- Managed client calls for the new onboarding projects and provided training to the team members.
Senior Associate
Wipro
11.2019 - 07.2022
- Handled customer escalations and coordinated with various departments for resolution.
- Trained junior associates on escalation handling and customer communication.
- Analyzed feedback trends and suggested improvements to customer processes.
Education
Bachelor of Science - Science
Radha Govind University
Ranchi, India01.2021
Intermediate - Science
S S Inter College
Bokaro Steel City, India 04.2001 -
Matriculation -
KCS High School
Skills
- Transaction Monitoring
- Sanctions Screening (OFAC/Name Screening)
- KYC & KYB
- CDD & EDD
- SAR Reporting Support
- Fraud Detection & Investigation
- Adverse Media Review
- Risk Assessment
- Quality Control (QC)
- Team Leadership & Performance Coaching
- SLA / TAT Management
- Backlog Reduction & Process Improvement
Accomplishments
- Recognized with R&R in current employer as well as in Wipro for best employee in terms of Production and quality of Work.
- Recognized from senior management for handling the process and meeting the client expectation.
Certification
Embark Certification in Financial Crime and Investigation
Timeline
Senior Analyst
AML RightSource
07.2023 - 12.2025
Senior Associate
Artech Infosystems Private(Capgemini)
08.2022 - 06.2023
Senior Associate
Wipro
11.2019 - 07.2022
Intermediate - Science
S S Inter College
04.2001 -
Bachelor of Science - Science
Radha Govind University
Matriculation -
KCS High School