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Santosh Kr. Singh

690 followers

Kolkata, West Bengal, India

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Timeline
About me
Associate Analyst I | AML RightSource| Financial Crime | Transaction Monitoring
Education
- D.C Lewis Memorial School
  -
  High school
  Activities and Societies: Cricket, Badminton, Carrom
- St.Francis Secondary School
  2015 - 2017
  Intermediate Commerce
  Activities and Societies: Cricket, Badminton
- University of Lucknow
  2017 - 2020
  B.com(Hons.) Commerce
  Activities and Societies: Badminton, Carrom
- I Business Institute
  2020 - 2022
  PGDM BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
Experience
- GfK - An NIQ Company
  Jun 2022 - Nov 2023
  - Analyst
    Jul 2023 - Nov 2023
  - Jr. Analyst
    Jun 2022 - Jul 2023
- AML RightSource
  Dec 2023 - now
  Associate Analyst 1
  - Investigating alerts and monitoring account and transaction for identify potential suspicious activity. - Implement clients operating policies regarding financial data. - Identify data abnormal and red flags for money laundering, terrorist financing, frauds, sanctions violations and escalated. - Conducted detailed research on high-risk customer's, identifying and analyzing transaction pattern to detect potential money laundering activities.
Licenses & Certifications
- MS Excel
  Elearnmarkets
- The Fundamental of Digital Marketing
  Google
- Anti-Money Laundering Concepts: AML, KYC and Compliance
  Udemy
  Oct 2023
  View certificate
Honors & Awards
- Awarded to Santosh Kr. Singh
  Science Olympiad ITO Jan 2015
- Awarded to Santosh Kr. Singh
  Badminton competition D. C Lewis Memorial School Feb 2014
- Awarded to Santosh Kr. Singh
  Carrom Competition D. C Lewis Memorial School Jul 2013