Misthu Dutta
@misthudutta
Dedicated FinCrime Analyst driving AML/KYC investigations that exceed quality and production benchmarks.
IndiaWhat I'm looking for
I’m a FinCrime Analyst with extensive experience in AML compliance, specializing in complex Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) for high-risk entities, trusts, and shell companies. In my current AML/KYC Analyst role, I validate Source of Wealth (SoW) and Source of Funds (SoF) through rigorous document analysis aligned to customer profiles, and I investigate suspicious money laundering patterns using transaction monitoring systems.
I bring a strong track record of exceeding team production and quality benchmarks by 10% through data-driven investigations and front-line compliance expertise that meets strict global AML regulatory standards and organizational risk appetite. Previously at Tata Consultancy Services, I supported data-driven credit and risk assessment decisions, identified operational vulnerabilities in high-volume banking transitions, and ensured accuracy in fund transfers and regulatory reporting.
Experience
Work history, roles, and key accomplishments
AML/KYC Analyst
AMLRightSource
Apr 2025 - Present (1 year 2 months)
Conducted end-to-end CDD/EDD for high-risk entities, including trusts and shell companies, validating Source of Wealth and Source of Funds through rigorous document analysis. Investigated suspicious structuring, layering, and integration patterns using transaction monitoring, achieving quality results 10% above team benchmarks.
Analyzed financial documentation to support data-driven credit and risk assessment decisions. Ensured accurate fund transfers and regulatory reporting while identifying operational vulnerabilities in high-volume banking transitions and applying risk mitigation strategies.
Education
Degrees, certifications, and relevant coursework
University of Calcutta
Bachelor of Commerce (Honours), Accounting & Finance
2018 - 2021
Earned a B.Com (Hons.) in Accounting & Finance from the University of Calcutta (2018–2021).
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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