---
title: "Badal Singh sirohi - Associate Analyst in New Delhi | Tal"
description: "Meet Badal Singh sirohi, Associate Analyst @ AML Right Source | MBA in Marketing based in New Delhi."
image: "https://tal.club/meet/badal-2/share-image"
---

# Badal Singh sirohi on Tal

## Headline

Associate Analyst @ AML Right Source \| MBA in Marketing

## Location

New Delhi

## Work experience

Associate Analyst at AML Right Source Pvt Ltd, May 2025 \- Present · 1 yr 2 mos, Gurugram, Haryana, India, • Managed the full lifecycle of Customer Due Diligence \(CDD\) for all new and existing clients, ensuring accurate identity verification, establishment of expected activity, and initial risk assessment\. • Conducted rigorous Enhanced Due Diligence \(EDD\) on high\-risk customers, including PEPs, entities in high\-risk jurisdictions, and accounts flagged for potential suspicious activity\. • Key EDD activities included verifying Source of Wealth \(SOW\) and Source of Funds \(SOF\), performing deeper adverse media checks, and analyzing complex corporate structures \(UBO\)\. • Spearheaded the investigation of suspicious activity alerts generated from transaction monitoring, analyzing transactional data, customer behavior, and wire transfer records to build comprehensive case files\. • Authored and filed Suspicious Activity Reports \(SARs\) / Suspicious Transaction Reports \(STRs\) to \[Fin CEN/NCA\] within required regulatory timelines\. • Managed the Transaction Monitoring \(TM\) process, including reviewing system\-generated alerts for potential structuring, layering, and other money laundering red flags across high\-volume accounts\. • Ensured all SAR narratives were clear, concise, and contained the necessary actionable details and supporting documentation for law enforcement\. • Performed thorough Name Screening against global watch lists \(Sanctions/PEP/Adverse Media\), effectively analyzing matches and resolving false positives using a risk\-based approach\. • Collaborated with Compliance Officers and Legal Teams to determine final risk ratings and appropriate risk\-mitigation actions, including client exit and account freezing\. • Maintained meticulous and auditable records of all CDD, EDD, and SAR filings, ensuring readiness for internal and external regulatory audits\.

Associate at Paisabazaar, Apr 2024 \- Jan 2025 · 10 mos, Delhi, India

## Education

Master of Business Administration \- MBA, Marketing, IILM University, Greater Noida

Bachelor of Arts \- BA, Business Administration and Management, General, Choudhary Charan Singh University, Meerut

[View the original profile](https://tal.club/meet/badal-2)

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