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Abhishek Das

Senior Analyst || Deloitte USI || Ex-EY || Financial Crime and Regulatory Compliance || Forensics || Anti Money Laundering || Finance || SDBI 2021 || CU 2021

Hyderabad

3+ years of work experience

Deloitte
Feb 20251 yr 4 mosPresent

Hyderabad, Telangana, India

EY
Sep 20246 mosFeb 2025

EY
Feb 20231 yr 7 mosAug 2024

Kolkata, West Bengal, India

•Spearheaded a cross-functional team to review and update KYC profiles for over 500 clients, enhancing regulatory compliance. •Partnered with Relationship Managers and Compliance teams to meticulously gather, verify, and validate client information, ensuring compliance with stringent regulations. •Executed enhanced due diligence protocols, resulting in the verification and validation of critical client-provided data, thereby mitigating potential compliance risks. •Delivered a 98% accuracy rate in meeting regulatory compliance requirements within prescribed timelines, demonstrating exceptional attention to detail and process efficiency. •Devised and implemented a streamlined process for ongoing KYC maintenance, significantly improving efficiency and ensuring continuous adherence to regulatory standards. •Conducted comprehensive investigations into flagged transactions, collaborating closely with FCC teams and key stakeholders to perform thorough risk assessments. •Authored detailed investigative reports that synthesized findings and provided strategic recommendations, directly contributing to informed decision-making. •Monitored and analyzed over 20,000 transactions monthly, successfully identifying and mitigating potential financial crime risks, thereby reinforcing the organization’s risk management framework. •Attained a 95% accuracy rate in identifying high-risk transactions, significantly strengthening proactive risk management and reducing exposure to financial crime.
UMEED A DROP OF HOPE (NGO)
Jul 20212 mosAug 2021

India

• Finance :- Formulating strategies to find and accumulate working capital for the NGO. • Marketing :- Formulating and implementation various stratgies to promote the NGO. • HR :- Acquiring potential candidates by posting internship openings and shortlist resumes. • Social Work :- Spreading Awareness about Covid-19 among local street vendors and providing them marketing strategies and also planting medicinal plants.
IFortis Corporate
May 20213 mosJul 2021

India

●Practically understanding the concept of Sales funnel ●Creation of key visuals & presentations on marketing strategies ●Doing Promotion: Integrated Marketing Communication ●Segmentation & Targeting the potential market and customers ●Formulation of Marketing & sales strategy ●Understanding Consumer Behaviour

Education

Calcutta University, Kolkata

Bachelor of Commerce - BCom, Accounting and Finance

Calcutta University, Kolkata

20183 yrs2021
kendriya vidyalaya

Senior Secondary, Commerce

kendriya vidyalaya

20171 yr2018

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Headline

Senior Analyst || Deloitte USI || Ex-EY || Financial Crime and Regulatory Compliance || Forensics || Anti Money Laundering || Finance || SDBI 2021 || CU 2021

About

Seasoned compliance specialist with expertise in transaction monitoring, KYC remediation, and screening. Proven track record in designing and implementing robust compliance programs. Strong analytical skills coupled with effective communication, fostering collaboration across teams. Detail-oriented and committed to upholding ethical standards. Ready to contribute a valuable mix of technical proficiency and interpersonal finesse to the organization's success.

Location

Hyderabad

Work experience

Senior Analyst at Deloitte, Feb 2025 - Present · 1 yr 4 mos, Hyderabad, Telangana, India

Advanced Analyst at EY, Sep 2024 - Feb 2025 · 6 mos

Analyst at EY, Feb 2023 - Aug 2024 · 1 yr 7 mos, Kolkata, West Bengal, India, •Spearheaded a cross-functional team to review and update KYC profiles for over 500 clients, enhancing regulatory compliance. •Partnered with Relationship Managers and Compliance teams to meticulously gather, verify, and validate client information, ensuring compliance with stringent regulations. •Executed enhanced due diligence protocols, resulting in the verification and validation of critical client-provided data, thereby mitigating potential compliance risks. •Delivered a 98% accuracy rate in meeting regulatory compliance requirements within prescribed timelines, demonstrating exceptional attention to detail and process efficiency. •Devised and implemented a streamlined process for ongoing KYC maintenance, significantly improving efficiency and ensuring continuous adherence to regulatory standards. •Conducted comprehensive investigations into flagged transactions, collaborating closely with FCC teams and key stakeholders to perform thorough risk assessments. •Authored detailed investigative reports that synthesized findings and provided strategic recommendations, directly contributing to informed decision-making. •Monitored and analyzed over 20,000 transactions monthly, successfully identifying and mitigating potential financial crime risks, thereby reinforcing the organization’s risk management framework. •Attained a 95% accuracy rate in identifying high-risk transactions, significantly strengthening proactive risk management and reducing exposure to financial crime.

Intern at UMEED A DROP OF HOPE (NGO), Jul 2021 - Aug 2021 · 2 mos, India, • Finance :- Formulating strategies to find and accumulate working capital for the NGO. • Marketing :- Formulating and implementation various stratgies to promote the NGO. • HR :- Acquiring potential candidates by posting internship openings and shortlist resumes. • Social Work :- Spreading Awareness about Covid-19 among local street vendors and providing them marketing strategies and also planting medicinal plants.

Maketing Intern at IFortis Corporate, May 2021 - Jul 2021 · 3 mos, India, ●Practically understanding the concept of Sales funnel ●Creation of key visuals & presentations on marketing strategies ●Doing Promotion: Integrated Marketing Communication ●Segmentation & Targeting the potential market and customers ●Formulation of Marketing & sales strategy ●Understanding Consumer Behaviour

Education

Bachelor of Commerce - BCom, Accounting and Finance, Calcutta University, Kolkata

Senior Secondary, Commerce, kendriya vidyalaya