Verified recordFinancial Services

Sujay Majumder

Senior Analyst 1 at Aml Rightsource

Based in Garhbeta-III, India

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Seniority

Staff

Department

Finance & Accounting

Location

Garhbeta-III

Industry

Financial Services

Company size

6.4K

Contact information

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Email

1 credit

s•••••••@amlrightsource.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Sujay Majumder

Accomplished banking professional with over 5years of extensive experience in branch banking and AML KYC analysis. Demonstrates a strong track record in managing branch operations, enhancing customer service, and ensuring regulatory compliance. Expertise in conducting detailed AML and KYC due diligence, identifying suspicious activities, and implementing robust financial crime prevention strategies.

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