Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Bhaskar Roy

Bhaskar Roy

Bengaluru

Summary

Productive and results-oriented professional with over 3.5 years of experience in AML, KYC, and transaction monitoring. My drive to continuously learn new things, as well as my problem-solving skills, has allowed me to successfully complete a wide variety of projects.

Overview

4
4
years of professional experience

Work History

Senior Process Associate

Tata Consultancy Service
Bangalore
04.2024 - Current
  • Maintained up-to-date knowledge of current AML trends, regulations, and best practices.
  • Performed KYC and sanction reviews, ensuring activities are reviewed in a holistic manner across the financial products availed by the customers.
  • Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
  • Performed due diligence reviews on new customers prior to onboarding them onto the system.
  • Monitored customer accounts for any changes that may require further investigation or review.
  • Conducted investigations into potential violations of AML laws and regulations.
  • Ensured that CDD is properly performed by the LOBs, and EDD is applied in the case of high-risk customers to mitigate ML/TF risks.
  • Review data from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc

Process Specialist

Think and Learn Pvt Ltd Byjus
Banagalore
07.2023 - 03.2024
  • Perform KYC due diligence on the customer account while client onboarding, and ongoing due diligence.
  • Obtain updated documents from the customer to process the loan disbursements.
  • Collaborating with cross-functional departments to identify and resolve customer-related issues.
  • Documenting and processing customer details using CRM tools – Salesforce, LeadSquared, and OneDesk.
  • Updated the database with new account information as needed.

Sales Officer

Parag Milk Food Ltd
Bangalore
10.2022 - 06.2023
  • Coordination with distributors and customer points.
  • Managing inventory/stock at the distributor point for the circulation of production in the market.
  • Gaining a clear understanding of customer business and requirements through proper beat plan execution.
  • Making accurate, rapid cost calculations, and providing customers with proper quotations.
  • Manage existing relationships and build new ones with the outlets, providing after-sales support.
  • Opening new HORECA distributors and adding new outlets in the assigned territory.
  • Achieving growth and hitting sales targets by successfully managing available resources.

Deputy Manager

ICICI Bank
Guwahati
09.2021 - 10.2022
  • Reviewed incoming documents for accuracy, completeness, and compliance with regulations.
  • Developed reports summarizing findings from AML, KYC reviews, and investigations.
  • Review the authenticity of the transactions within each alert.
  • Compile evidence and documentation in compliance with regulatory requirements.
  • Demonstrated ways to improve customer service, and increase productivity.
  • Monitored customer accounts for suspicious activities and transactions based on established guidelines.

Education

PGDM -

Jaipuria Institute of Management
Jaipur, Rajesthan
05-2020

Bachelor of Technology - Computer Science & Engineering

Maharishi Markandeshwar Engineering Collge
Mullana, Ambala, Haryana
06-2017

Skills

  • Anti-money laundering
  • KYC compliance: CDD, EDD
  • Transaction monitoring
  • Team management
  • Problem-solving and analytical skills
  • Time management
  • Regulatory reporting

Languages

Bengali
First Language
Hindi
Advanced (C1)
C1
English
Advanced (C1)
C1

Timeline

Senior Process Associate

Tata Consultancy Service
04.2024 - Current

Process Specialist

Think and Learn Pvt Ltd Byjus
07.2023 - 03.2024

Sales Officer

Parag Milk Food Ltd
10.2022 - 06.2023

Deputy Manager

ICICI Bank
09.2021 - 10.2022

PGDM -

Jaipuria Institute of Management

Bachelor of Technology - Computer Science & Engineering

Maharishi Markandeshwar Engineering Collge

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Bhaskar Roy