AML RightSource
Proma Datta is a seasoned professional with extensive experience in the financial services industry, currently serving as Manager of Managed Services at AML RightSource since June 2023. Previously, Proma held the position of Assistant Manager at KPMG from February 2020 to June 2023, where responsibilities included leading a team of up to 40 analysts and overseeing a KYC remediation project. Proma's expertise spans banking operations, audit and compliance, financial risk management, UAT testing, and project management, with hands-on experience in various financial institutions including PwC, Tata Consultancy Services, HSBC Electronic Processing India Private Limited, IndusInd Bank, HDFC Bank Limited, and ICICI Bank in roles ranging from Senior Consultant to Assistant Manager.
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AML RightSource
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AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,500 highly trained analysts and subject matter experts is the industry’s largest group of full-time compliance professionals.