Arup Debnath
Senior Financial Analyst at Aml Rightsource
Based in Kolkata, India
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Seniority
Staff
Department
Finance & Accounting
Location
Kolkata
Industry
Financial Services
Company size
6.4K
Contact information
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a•••••••@amlrightsource.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Arup Debnath
Experienced Senior Analyst specialising in Anti- Money Laundering (AML), Know your Customers (KYC) and Due Diligence (CDD, EDD) with a proven track record of mitigating financial crime risks and ensuring regulatory compliance. Skilled in conducting complex investigations, analysing high- risk client profiles and implementing robust compliance frameworks aligned with global standards (FATF, OFAC, EU AML Directives). Adept at leveraging data analytics and risk assessment tools (TM, PEP/ Sanction screening etc) to identify suspicious activities and protect organisational integrity. Passionate about diving operational excellence, fostering a culture of compliance and delivering actionable insights to support strategic decision- making.
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