Anuva Saraf
Associate Analyst at AML RightSource | Kolkata, West Bengal, India
Anuva Saraf’s Email & Phone Number
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Associate Analyst at AML RightSource in May 2023 - Present
Associate Analyst II at AML RightSource in April 2024 - Present
Calcutta University, Kolkata, Bachelor of Commerce - BCom, June 2026
M.D.B D.A.V PUBLIC SCHOOL
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Discover more about AML RightSource
Client Delivery Manager Operations | Six Sigma Black Belts | TM Expert | AML | KYC | SAR | Sanctions | Screening | Project Management | 13+ Exp | US FCC Expertise | Process Optimization| Quality Control
Client Delivery Manager at AML RightSource
(March 2025 – Present)
Associate Analyst | Fincrime | Compliance | Transaction Monitoring| KYC | Due Diligence | Enhanced Due Diligence | Anti Money Laundering I Bank Secrecy Act
Associate Analyst at AML RightSource
(February 2024 – Present)
Associate analyst 2
Associate Analyst at AML RightSource
(April 2024 – Present)
Senior Analyst l & Quality Control (QC) @ AML RightSource
Senior Analyst l - Quality Controller at AML RightSource
(April 2024 – Present)
Associate Analyst II @ AML Rightsource ||Ex- ICICI Bank || AML & KYC IIBF ||
Associate Analyst II at AML RightSource
(August 2024 – Present)
|| AML Rightsource || BGESS’18 || BESC’21 || Accounts and Finance enthusiast || SAR Analyst || FinCrime ||
Associate analyst I at AML RightSource
(July 2023 – Present)
What is Anuva Saraf email address?
Email Anuva Saraf at [email protected] and [email protected]. This email is the most updated Anuva Saraf's email found in 2026.
What is Anuva Saraf phone number?
Anuva Saraf phone number is 7029987359.
How to contact Anuva Saraf?
To contact Anuva Saraf send an email to [email protected] or [email protected]. If you want to call Anuva Saraf try calling on 7029987359. (updated on December 28, 2025)
What company does Anuva Saraf work for?
Anuva Saraf works for AML RightSource.
What is Anuva Saraf's role at AML RightSource?
Anuva Saraf is Associate Analyst
What industry does Anuva Saraf work in?
Anuva Saraf works in the Financial Services industry.
