Sourav Kumar Biswal
Rupakhanda, Balasore, Odisha
Summary
Skilled AML/KYC Analyst with experience in identifying and mitigating risks associated with money laundering and financial crimes. Strengths include thorough knowledge of regulatory compliance, strong analytical skills, and the ability to effectively manage complex tasks. Previous work has significantly improved operational efficiency through effective risk detection and management.
Overview
2
2
years of professional experience
Work History
Associate Analyst I
AML Rightsource
Kolkata
01.2024 - Current
- Reviewed and monitored large-scale customer transactions for potential money laundering activity.
- Analyzed suspicious transaction patterns to detect any fraudulent activities.
- Reviewed suspicious activities and identified patterns of fraud through data analysis.
Process Associate
Genpact
Gurgaon
09.2022 - 12.2023
- Identified, investigated and reported on suspicious financial activity to the relevant authorities.
- Investigated alerts generated by automated monitoring systems and took necessary action as required.
Education
Bachelor of Commerce -
Fakir Mohan University
Balasore 01-2021
Intermediate of Commerce -
Upendra Nath College
Soro01-2018
Matriculation -
Radhanath Bidyapitha
Soro01-2016
Skills
- Transaction Monitoring
- Compliance review
- SAR Escalation
- Team Collaboration
- Analytical Skills
- Fraud Detection
Timeline
Associate Analyst I
AML Rightsource
01.2024 - Current
Process Associate
Genpact
09.2022 - 12.2023
Bachelor of Commerce -
Fakir Mohan University
Intermediate of Commerce -
Upendra Nath College
Matriculation -
Radhanath Bidyapitha
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