ANIRBAN DE
Bengaluru
Summary
Assistant Manager in Financial Crime and Compliance at Deloitte South Asia LLP, with specialization in AML, ABAC, FATCA, sanctions, and anti-illegal trafficking investigations. Proven track record in directing intricate financial crime investigations, implementing robust compliance controls, and reducing risks through comprehensive transaction monitoring and risk assessment. Adept in regulatory reporting, promoting cross-team collaboration, and providing training to fortify compliance frameworks and align with evolving regulations.
Overview
7
7
years of professional experience
2
2
Certification
1
1
Degree
Work History
Assistant Manager Financial Crime & Compliance
Deloitte South Asia LLP
09.2023 - Current
- Lead investigations into suspicious financial activities encompassing AML, Anti-Bribery Anti-Corruption (ABAC), FATCA, sanctions compliance, and anti-illegal trafficking.
- Develop and implement compliance controls and risk management strategies to mitigate financial crime, bribery, sanctions, and trafficking risks.
- Monitor transactions against FATCA and sanctions lists, collaborate with cross-functional teams to conduct due diligence reviews.
- Prepare detailed compliance reports and regulatory submissions for anti-money laundering, anti-bribery, FATCA, and sanctions frameworks.
- Provide training and mentorship on a wide range of financial crime compliance best practices, including ABAC and sanctions.
Sr. Consultant
PwC
11.2023 - 06.2024
- Managed daily alert volumes and investigations, escalating cases to AML management.
- Conducted comprehensive transactional and client profile reviews; prepared SAR narratives.
- Investigated complex cases involving multiple accounts; collaborated with AML team members.
- Delivered 360 fraud reviews detecting banking, payment, and account-opening red flags.
- Analyzed unauthorized charges, fraud incidents, and chargeback disputes; coordinated resolution efforts.
Trust & Safety Consultant
LinkedIn
04.2022 - 09.2022
- Designed and implemented KYC policies aligned with regulatory requirements.
- Investigated customer accounts and transactions to identify suspicious activities.
- Automated KYC processes to improve throughput and compliance adherence.
- Trained staff on KYC regulations and best practices.
Risk Analyst
PayPal
03.2021 - 04.2022
- Performed due diligence and risk assessments on potential business partners.
- Developed risk frameworks to evaluate financial transaction vulnerabilities.
- Collaborated to analyze data, identify fraud patterns, and mitigate risks.
- Prepared detailed reports for stakeholders outlining risk insights.
Fraud Analyst
HSBC
07.2016 - 12.2016
- Executed client due diligence and ongoing AML/KYC monitoring.
- Addressed client onboarding issues and enhanced due diligence processes.
- Provided training and mentorship on compliance policies.
- Managed fraud detection and dispute investigations.
Fraud Investigator
G Telecom
07.2010 - 06.2014
- Developed AML programs and conducted detailed investigations of suspicious transactions.
- Collaborated with legal and compliance teams to evaluate AML risks.
- Delivered training sessions to enhance AML understanding across the organization.
Education
BA - Political Science
University of Calcutta
01.2010
Skills
- Fraud investigation expertise
- AML and ABAC compliance
- FATCA regulations adherence
- Sanction monitoring processes
- Trafficking prevention measures
- SAR/STR
- Counter Terrorism Financing
- Risk assessment methodologies
- KYC and due diligence practices
- Reporting suspicious activities (SAR)
- Monitoring unusual transactions (UAR)
- OSINT techniques for investigations
- Transaction oversight strategies
- Compliance with regulations
- Effective investigative reporting
- Leadership in team dynamics
- Motivational team strategies
- Conflict resolution techniques
- Anti Bribary & Corruption
LANGUAGES
English - Native
Bengali - Native
Hindi - Native
INTERESTS
Geopolitics, Dog Training
Certification
- Open Source Intelligence ( OSINT ) Basel Institute On Governance
- Combating Terrorism Financing (CTF) Basel Institute On Governance
Tools:
- World Check
- Lexis Nexus
- Fircosoft
- Nice Actimize
- Dow Jones
Timeline
Sr. Consultant
PwC
11.2023 - 06.2024
Assistant Manager Financial Crime & Compliance
Deloitte South Asia LLP
09.2023 - Current
Trust & Safety Consultant
LinkedIn
04.2022 - 09.2022
Risk Analyst
PayPal
03.2021 - 04.2022
Fraud Analyst
HSBC
07.2016 - 12.2016
Fraud Investigator
G Telecom
07.2010 - 06.2014
BA - Political Science
University of Calcutta