About
Detail-oriented Financial Crime Analyst with professional experience at Ernst & Young (EY) in Anti-Money Laundering (AML), KYC, Transaction Monitoring, financial crime investigations, data analysis, documentation, and risk assessment. Experienced in handling Transaction Monitoring cases for a leading American bank, consistently meeting case targets while maintaining accuracy above 97%. Strong academic foundation in commerce and accounting, with proven ability to work within quality standards, defined processes, and deadline-driven environments.
Experience2
Financial Crime Analyst | Staff
Oct 2025 — PresentErnst & Young (EY)
Working as a Financial Crime Analyst on a transaction monitoring project for a leading American bank at Ernst & Young. Responsible for reviewing transaction monitoring cases to identify suspicious financial activity, consistently meeting assigned case targets with above 97% accuracy. Conduct AML investigations by analyzing customer profiles and transaction patterns, document evidence-based findings according to quality standards, and perform transaction-level data analysis to detect trends and anomalies. Manage multiple investigation cases within deadlines while ensuring productivity and process adherence.
Fundraising Intern
2023 — 2023Kshitiksha Foundation
Supported fundraising activities remotely over a 30+ day period and contributed to outreach initiatives supporting the organization’s fundraising objectives.
Education3
Bachelor of Commerce (Hons.)
2025Brainware University, Barasat
Class XII
2022Guru Teg Bahadur Public School, Durgapur
Class X
2020Guru Teg Bahadur Public School, Durgapur