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, Rajesthan05-2020
Bachelor of Technology - Computer Science & Engineering
Maharishi Markandeshwar Engineering Collge
Mullana, Ambala, Haryana06-2017
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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