Manisha Manna
Associate Analyst at Aml Rightsource
Based in Kolkata, India
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Seniority
Staff
Department
Finance & Accounting
Location
Kolkata
Industry
Financial Services
Company size
5.7K
Contact information
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m•••••••@amlrightsource.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Manisha Manna
As a Trainer at Tech Mahindra, I enable and empower the associates to deliver excellent customer service and technical support to global clients. I design and deliver engaging and interactive training modules, evaluate the performance and feedback of the trainees and provide coaching and mentoring to enhance their skills and confidence.I have a strong educational background in English and Hospitality Management, which helps me to communicate effectively, manage multiple tasks and solve problems creatively. I am passionate about learning new technologies and best practices and sharing them with my colleagues and trainees.As An Associate Analyst-**Transaction Monitoring:** Identifying suspicious transactions-**Customer Due Diligence (CDD):** Verifying customer identities and assessing risk-**Suspicious Activity Reporting:** Filing reports on suspicious activities-**Regulatory Compliance:** Adhering to laws like the Bank Secrecy Act (BSA) and USA PATRIOT Act.
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