Shyari Dutta

Senior Quality Control Analyst | Senior Risk Analyst

Professional Overview

Shyari Dutta is a seasoned professional with a strong background in quality control, risk analysis, and financial crime prevention. Currently serving as a Senior Quality Control Analyst and Senior Risk Analyst at AML RightSource, Shyari leverages her expertise to ensure the highest standards of compliance and risk mitigation in the financial services industry.

Experience Summary

Current Roles

Senior Quality Control Analyst, AML RightSource (2024-09-01 to Present)

• Responsible for conducting comprehensive quality assurance reviews of anti-money laundering (AML) and financial crime detection processes

• Collaborates with cross-functional teams to identify and resolve process inefficiencies, enhancing overall operational excellence

• Develops and implements quality control metrics and reporting mechanisms to track and optimize performance

Senior Risk Analyst, AML RightSource (2024-08-01 to Present)

• Analyzes complex financial data and transaction patterns to detect and mitigate potential risk exposures

• Provides expert risk assessments and recommendations to support strategic decision-making

• Designs and implements robust risk management frameworks to ensure regulatory compliance and minimize organizational vulnerabilities

Career Progression

Fincrime Analyst, Revolut (2023-12-01 to 2024-07-01)

• Conducted in-depth investigations into suspected financial crimes, leveraging advanced analytical tools and techniques

• Collaborated with cross-functional teams to develop and refine financial crime detection and prevention strategies

• Played a key role in enhancing the organization's overall financial crime risk profile

Mentor and Subject Matter Expert, Amazon (2022-04-01 to 2023-11-01)

• Provided mentorship and subject matter expertise to support the development and growth of junior risk analysts

• Contributed to the continuous improvement of risk assessment processes and procedures

• Recognized for exceptional leadership and team-building skills

Risk Analyst, Amazon (2019-09-01 to 2023-11-01)

• Analyzed financial data and transaction patterns to identify and mitigate potential risk exposures

• Developed and implemented robust risk management frameworks to ensure regulatory compliance

• Delivered insightful risk assessments and recommendations to support strategic decision-making

Academic Background

Shyari holds a Bachelor's degree in Finance from the Indian Institute of Technology, where she graduated with distinction. She has also completed several professional certifications, including the Certified Anti-Money Laundering Specialist (CAMS) and the Certified Risk and Compliance Management Professional (CRCMP) designations.

Areas of Expertise

• Anti-money laundering (AML) and financial crime prevention

• Risk analysis and management

• Regulatory compliance and reporting

• Data analysis and business intelligence

• Process optimization and quality assurance

• Cross-functional collaboration and team leadership

Professional Impact

• Instrumental in the development and implementation of innovative quality control processes that enhanced the overall operational efficiency of AML RightSource

• Recognized for her exceptional analytical skills and ability to uncover complex financial crime patterns, leading to the successful prosecution of numerous cases

• Actively involved in industry forums and thought leadership initiatives, contributing to the advancement of best practices in financial crime prevention

Conclusion

With her extensive experience, strong technical expertise, and proven track record of excellence, Shyari Dutta is a valuable asset to the financial services industry. Her unwavering commitment to quality, risk mitigation, and regulatory compliance makes her an invaluable partner for organizations seeking to navigate the complexities of the evolving financial landscape.