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Anubhav Singh

Anubhav Singh

Accountant

Followers of Anubhav Singh866 followers
location of Anubhav SinghKolkata metropolitan area, West Bengal, India

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  • Timeline

  • About me

    "Associate Analyst"@AML RIGHTSOURCE | Passionate Finance Enthusiast.

  • Education

    • DAV KapilDev Public School

      2018 - 2020
      Intermediate|12th

      Scored 89%.

    • The Bhawanipur Education Society College

      2020 - 2023
      Bachelor of Commerce - BCom Honours Accounting and Finance

  • Experience

    • Shreejee Infotech

      Jun 2023 - Dec 2023
      Accountant

      Maintaining books of accounts, generating bills, and preparing sales and purchase vouchersManaging stock lists and invoicing, ensuring accurate financial reportingPerforming data entry and journal entries with precisionFostering positive client relationships and ensuring seamless financial operations

    • AML RightSource

      Sept 2024 - now
      Associate Analyst l

      - Identify data anomalies and red flags related tomoney laundering, terrorist financing, fraud, and sanctions violations.Escalate identified issues for second-level review.Follow all designated timeframes and procedures to ensure timely and accurate completion of work.

  • Licenses & Certifications

    • Enhancing Financial Inclusion through a Risk-Based Approach

      ACAMS
      Jul 2025

    • Tally prime

      Tally Education Pvt. Ltd.
      Mar 2023
      View certificate certificate

    • AMLRS Embark Program

      AML RightSource
      Sept 2024

    • "Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance

      Pro AML
      Jul 2025