ARNAB BOSE
Kolkata
Summary
Highly analytical and detail-oriented Financial Crime Analyst with 5+ years of experience in AML/BSA compliance, Transactional monitoring and Fraud Investigation. Proven ability to investigate complex financial fraud cases. Identify suspicious transaction, and develop effective risk mitigation strategies.
Overview
12
12
years of professional experience
1
1
Certification
Work History
ANALYST II
AML RIGHTSOURCE
Kolkata
12.2024 - 02.2026
- Ensured compliance of monitoring transactional activities with AML regulations and escalated suspicious activities for further investigation.
- Resolved alerts and cases while monitoring customer account activities to identify and address potential fraud.
- Reviewing and analyzing financial transactions (transfers, deposits, withdrawals, etc.) for potential red flags, anomalies, or suspicious patterns.
Senior Process Associate
iMerit Technology services
Kolkata
11.2023 - 07.2024
- Conducted quality analysis to identify process inefficiencies
- Provided customer service to resolve issues and improve client satisfaction
Business Process Lead
Tata consultancy services
Kolkata
02.2023 - 06.2023
- Handled team operations, conducted business analysis.
- Managed UK banking operations, focused on fraud detection and bank reconciliation.
Deputy Manager
HDFC Bank
Kolkata
12.2021 - 01.2023
- Conducted CDD to gather identity verification, source of funds, flow of funds, and beneficial ownership information for various entity types, including banks and trusts.
- Analyze new fraud trends and provide recommendations for improving detection tools and operational SOPs
- Analyze new fraud trends and provide recommendations for improving detection tools and operational SOPs.
Assistant Manager
Axis Bank
Kolkata
10.2020 - 11.2021
- perform know your customer (KYC) and enhance due diligence (EDD) on high-risk customers, also video kyc.
- case resolution, close out, block cards and resolve fraudulent cases, including chargeback management.
- Monitored compliance with regulatory requirements and internal policies for risk management.
Civil Site Engineer
A.K.L Infracon Pvt Ltd
Kolkata
12.2013 - 12.2014
- Prepared and presented project cost estimates, assessed project feasibility through data analysis, and proposed actionable improvements.
- Supervised site engineering tasks and managed labor teams on construction projects.
Education
MBA - Marketing and Retail Supply Chain Management
ISBR Business School
Bengaluru, KA07-2018
B.Tech - Civil Engineering
Adamas Institute of Technology
Kolkata, WB07-2013
Higher Secondary - Science Education
Patha Bhavan Dankuni
Kolkata, WB03-2009
Madhyamik - All Subject
Patha Bhavan Dankuni
Kolkata, WB03-2007
Skills
- Embark
- AML/KYC compliance
- Risk management
- Transactional Monitoring
- Fraud detection
- CRM
- Financial services
- Banking operation
Certification
- EMBARK certified
- AML & KYC certified by Udemy
- IRDA certified
Languages
English
Advanced (C1)
C1
Hindi
Proficient (C2)
C2
Bengali
Native
Native
Timeline
ANALYST II
AML RIGHTSOURCE
12.2024 - 02.2026
Senior Process Associate
iMerit Technology services
11.2023 - 07.2024
Business Process Lead
Tata consultancy services
02.2023 - 06.2023
Deputy Manager
HDFC Bank
12.2021 - 01.2023
Assistant Manager
Axis Bank
10.2020 - 11.2021
Civil Site Engineer
A.K.L Infracon Pvt Ltd
12.2013 - 12.2014
MBA - Marketing and Retail Supply Chain Management
ISBR Business School
B.Tech - Civil Engineering
Adamas Institute of Technology
Higher Secondary - Science Education
Patha Bhavan Dankuni
Madhyamik - All Subject
Patha Bhavan Dankuni