Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Samapti Rajak

Bankura,WB

Summary

I am extremely motivated to constantly grow professionally. I am seeking full time opportunities where i can utilize my skills and knowledge.

Overview

1
1
year of professional experience

Work History

Associate Analyst

AML Right Source
Kolkata
07.2023 - Current
  • Customer Due Dilijgence
  • Ongoing Due Diligence
  • Enhanced Due Diligence
  • KYC Analysis - Individual and Corporate.
  • Transaction Analysis
  • SAR Filing
  • Fraud Investigation (Check fraud, Wire fraud, ACH & ATO)

Education

Master in Hospital Administration - Administration

KPC Medical College And Hospital
Kolkata, India
11.2023

BBA - Hospital Management

Techno India, Salt Lake,
Kolkata, India
12.2019

Higher Secondary Education - Arts

Bankura Banga Vidyalay
Bankura, India
05.2016

Skills

  • Microsoft Office
  • Analytical Thinking
  • Documentation And Reporting
  • Data Research and Validation
  • Risk Analysis
  • Risk Mitigation
  • Statement Review
  • Due diligence
  • Problem-Solving
  • Report Preparation

Languages

English
Bengali
Hindi

Timeline

Associate Analyst

AML Right Source
07.2023 - Current

Master in Hospital Administration - Administration

KPC Medical College And Hospital

BBA - Hospital Management

Techno India, Salt Lake,

Higher Secondary Education - Arts

Bankura Banga Vidyalay
Samapti Rajak