Sancharan Bose

I am a detail-oriented Financial Crime Analyst with extensive experience in investigating financial crime risks through Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Know Your Business (KYB) procedures. My expertise lies in analyzing high-risk transactions and conducting thorough linked instrument reviews, which has enabled me to produce compliance reports that inform effective risk mitigation strategies.

At AMLRightSource, I support financial planning and compliance operations for one of the largest U.S.-based fintech companies. I conduct CDD and EDD on high-risk accounts to ensure AML and KYC compliance, monitor transaction patterns for suspicious activities, and draft SAR reports while liaising with regulatory bodies. My strong track record in identifying suspicious patterns and preventing financial crimes is complemented by my precision in data analysis and effective collaboration with compliance teams.