---
title: "Saransh Pandey - Associate Analyst l in Kolkata | Tal"
description: "Meet Saransh Pandey, Ex AML RightSource | Ex Prakash Steel Products Pvt Ltd | The Bhawanipur Education Society College based in Kolkata."
image: "https://tal.club/meet/saransh-5/share-image"
---

# Saransh Pandey on Tal

## Headline

Ex AML RightSource \| Ex Prakash Steel Products Pvt Ltd \| The Bhawanipur Education Society College

## Location

Kolkata

## Work experience

Associate Analyst l at AML RightSource, Mar 2026 \- Jun 2026 · 4 mos, 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

Accountant at Prakash Steel Products Pvt Ltd \- India, Feb 2025 \- Jul 2025 · 6 mos, Kolkata, West Bengal, India

## Education

Bachelor of Commerce \- BCom, Accounting and Finance, The Bhawanipur Education Society College

12, commerce, Delhi Public School, Ruby Park

[View the original profile](https://tal.club/meet/saransh-5)

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