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Gyanesh Mishra

@gyaneshmishra1

Financial Crime Analyst at AML RightSource investigating unusual account activity and supporting AML and BSA compliance.

India

Message

At AML RightSource, I work with bank and non-bank institution clients to support financial compliance and combat financial crime. I monitor and research moderate to complex account activity, including transactions involving customers considered high risk.

My work includes investigating unusual financial activity and applying clients’ AML and BSA program requirements alongside regulatory and operational policies.

At CollegeTips.in, I contributed to financial modeling, asset management, and data management work as a Finance Trainee. I’m pursuing an MBA focused on Finance and Financial Management Services at Galgotias University.

Experience

Work history, roles, and key accomplishments

Current

Associate Analyst 1

Current

AML RightSource

Sep 2025 - Present (1 year 1 month)

As an analyst, i work with the clients (banks and non-bank institutions) to provide advice and counsel so that they ensure their
financial compliance and to fight financial crimes. The purpose of this role is to detect and investigate unusual financial activity by
performing detailed monitoring of moderate to complex account activity and ensuring compliance with regulatory and operational policies

Finance Trainee

CollegeTips.in

Jul 2024 - Aug 2024 (1 month)

I’m thrilled to share that I’ve completed my internship at CollegeTips.in 🎓
During my time there, I had the opportunity to work on [Financial modelling, Asset Management, Team Work, Data Management, Collaboration] which allowed me to develop my skills in Finance. The experience was incredibly rewarding, and I’m grateful for the guidance and support from my mentors and colleagues.
I’m proud to have