Snehasis Roy
Aml Analyst Ii 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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s•••••••@amlrightsource.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Snehasis Roy
AML & Financial Crime Compliance professional with 7+ years of experience across banking operations and AML investigations. Currently working as Associate Analyst II – Quality Checker at AML RightSource, reviewing transaction monitoring investigations to ensure regulatory compliance and accurate risk assessment.Experienced in transaction monitoring alerts, suspicious activity detection, KYC/CDD reviews, and red flag identification using tools such as Actimize, LexisNexis, Synergy, and Silverlake. Passionate about strengthening financial crime risk controls and improving investigation quality through structured feedback and analytical review.
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