Deepa Mitra

Senior Analyst with expertise in AML compliance at AML RightSource. Skilled in transaction monitoring and risk assessment. Excel in identifying red flags and ensuring regulatory alignment. Strong analytical abilities and commitment to quality improvement have consistently enhanced compliance processes and client satisfaction.

Senior Analyst at AML RIGHTSOURCE INDIA Pvt.Ltd. (2024-01 – Present)

Senior Analyst with expertise in AML compliance at AML RightSource. Skilled in transaction monitoring and risk assessment. Excel in identifying red flags and ensuring regulatory alignment. Strong analytical abilities and commitment to quality improvement have consistently enhanced compliance processes and client satisfaction.

• Perform reviews and assessments of client activity across multiple jurisdictions and high-risk industries.
• Conducted risk-based transaction monitoring and investigations to ensure adherence to AML compliance standards.
• Identify red flags and escalate suspicious activities through SAR filing and internal escalation protocol.
• Maintain accuracy and consistency in analysis with strong adherence to regulatory requirements.
• Inspected cases for quality and compliance with industry standards.
• Collaborated with internal teams to enhance compliance projects and implement procedural updates.
• Conducted regular audits to ensure adherence to safety protocols.

Associate Analyst at TECH MAHINDRA (2023-04 – 2024-01)

• Analyzed data to identify trends and support decision-making processes.
• Analyzed customer feedback surveys to identify areas of improvement in product offerings.

Compliance Associate at Mpocket (2021-07 – 2022-08)

• Monitored internal policies for compliance with legal requirements, contributing to organizational integrity.
• Resolved customer queries regarding financial services through email, escalated sensitive issues to relevant departments, and highlighted business gaps to senior management, ensuring accurate and timely resolutions.

M.A – Rabindra Bharati University (2020 – 2022)

Secondary Education – Purba Barasat Adarsha Vidyapith Barsat (2014 – 2016)