Atanu Majumder
Manager
Hyderabad
Summary
AML & Financial Crime Compliance professional with 14+ years of experience across Tier-1 global banks. Proven expertise in Transaction Monitoring, KYC/EDD, Sanctions Screening, Regulatory Audits, and Risk Management. Strong people manager with a track record of leading large teams, driving audit readiness, and ensuring compliance with OFAC, OCC, and global AML regulations across APAC, EMEA, and Americas.
Overview
2
2
Certifications
15
15
years of professional experience
Work History
Associate Manager / Manager
J.P. Morgan Services India Pvt. Ltd.
02.2016 - Current
- Lead AML Transaction Monitoring operations managing Team Leads and Analysts.
- Oversee daily productivity, quality assurance, and SLA adherence.
- Review high-risk AML, sanctions, and financial crime investigations.
- Review the team's alerts which makes sure that the team is one step ahead in audit perspective.
- Involved in training and continueous developement for the new Joiners in the team.
- Partner with global stakeholders across APAC, EMEA, and Americas.
- Drive audit preparedness and regulatory remediation initiatives
- Coach and develop teams to improve accuracy, efficiency, and compliance outcomes.
- Initiated process improvements based on thorough analysis of internal operations data resulting in enhanced productivity levels.
- Managed cross-functional projects, ensuring timely completion and alignment with company objectives.
- Led team meetings regularly to discuss progress updates, identify challenges or roadblocks, and provide guidance towards successful project completion.
- Enhanced team productivity by implementing efficient project management strategies.
Compliance Analyst / AML Investigation Analyst
HSBC
04.2013 - 01.2016
- Investigated transaction monitoring alerts and customer risk profiles.
- Prepared regulator-ready AML investigation reports and documentation.
- Ensured adherence to internal AML policies and regulatory requirements.
Service Manager
Hypercity Retail (India) Ltd.
04.2011 - 03.2013
- Managed daily store operations including footfall analysis and inventory control.
- Supervised and trained teams of 10–15 staff to improve performance and sales.
- Supported recruitment, training, and operational compliance.
Education
MBA – Master of Business Administration - Finance & Marketing
Jansons School of Business
Coimbatore, India01-2011
B.Pharmacy - Pharmacology
MGR Medical University
Chennai, India01-2008
Skills
AML Compliance
Transaction Monitoring
KYC & EDD
Sanctions Screening
Financial Crime Investigations
Regulatory Audit
Certification
NSE Certification in Trade Surveillance – NSE Academy | 2020.
AWARDS
Service Excellence Award – Best Team Employee | 2018, 2020, 2024.
Timeline
Associate Manager / Manager
J.P. Morgan Services India Pvt. Ltd.
02.2016 - Current
Compliance Analyst / AML Investigation Analyst
HSBC
04.2013 - 01.2016
Service Manager
Hypercity Retail (India) Ltd.
04.2011 - 03.2013
B.Pharmacy - Pharmacology
MGR Medical University
MBA – Master of Business Administration - Finance & Marketing
Jansons School of Business