Headline

Compliance Advanced Analyst at EY GDS | MBA - Finance |

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

Kolkata

Work experience

Advanced Analyst at EY, Jan 2025 - Present · 1 yr 5 mos

Analyst at EY, Feb 2023 - Present · 3 yrs 4 mos

Preferred Relationship Manager at Edelweiss Wealth Management, Jul 2022 - Jan 2023 · 7 mos, Kolkata

Finance Intern at TUBES & PIPES (INDIA) PVT LTD, Feb 2022 - May 2022 · 4 mos

Finance Intern at TUBES & PIPES (INDIA) PVT LTD, Feb 2022 - May 2022 · 4 mos

Finance Intern at TUBES & PIPES (INDIA) PVT LTD, Feb 2022 - May 2022 · 4 mos

Finance Intern at Writerz Center, Sep 2021 - Nov 2021 · 3 mos

Finance Intern at NJ Group, Aug 2021 - Oct 2021 · 3 mos

Education

MBA, Finance and HR, Swami Vivekananda Institute of Management and Computer Science 250

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