Saransh Pandey
Ex AML RightSource | Ex Prakash Steel Products Pvt Ltd | The Bhawanipur Education Society College
Kolkata
< 1 year of work experience
Mar 20264 mosJun 2026
Kolkata
• Completed the Embark Certification Program in Anti-Money Laundering (AML)
• Perform transaction monitoring to identify unusual or suspicious activity patterns
• Analyze customer behavior and financial data to detect potential financial crime risks
• Apply AML/KYC regulations and compliance standards in daily operations
• Assist in identifying red flags and escalating cases as per regulatory requirements
• Develop a strong understanding of risk assessment and financial crime prevention frameworks
Feb 20256 mosJul 2025
Kolkata, West Bengal, India
Education
Bachelor of Commerce - BCom, Accounting and Finance
The Bhawanipur Education Society College
20213 yrs2024
12, commerce
Delhi Public School, Ruby Park
200615 yrs2021
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