BISWAJIT SABDAKAR
Kolkata
Summary
Result-driven AML/KYC Analyst with over 4 years of experience in financial crime prevention, customer due diligence (CDD/EDD), and regulatory compliance. Proven expertise in detecting suspicious activity, performing KYC remediation, sanctions screening, and managing fraud investigations for UK-based financial clients. Adept at conducting thorough reviews aligned with global AML regulations such as the BSA, Patriot Act, and OFAC. Demonstrates strong analytical thinking, attention to detail, and the ability to work under tight timelines in high-risk environments. Committed to upholding compliance standards and improving operational efficiency in anti-financial crime programs.
Overview
7
7
years of professional experience
Work History
AML/KYC Specialist
Capgemini Technology Services India Ltd
Kolkata
01.2023 - Current
- Executed full-cycle Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Conducted AML checks including PEP identification, sanctions screening, and adverse media analysis.
- Reviewed KYC profiles for onboarding and periodic review, ensuring compliance with internal policies and UK regulatory standards.
- Supported investigation efforts by identifying unusual patterns or behaviors and escalating high-risk cases for further review.
- Maintained detailed audit trails and contributed to productivity and compliance reporting via MIS and Excel-based trackers.
- Collaborated with internal stakeholders to address documentation gaps and streamline KYC remediation processes.
Fraud Analyst
Tata Consultancy Services (TCS)
Kolkata
10.2020 - 01.2023
- Investigated suspicious debit and credit card transactions for potential fraud or account compromise.
- Analyzed transactional trends and flagged irregular behavior in real-time and post-authorization phases.
- Generated structured investigation reports aligned with client SLAs and compliance SOPs.
- Assisted in minimizing financial loss by accurately freezing accounts and escalating critical cases for risk evaluation.
Account Services Associate- Ops Operations
Tata Consultancy Services (TCS)
Kolkata
07.2018 - 10.2020
- Handled account closure and termination processes for UK/Ireland customers, ensuring regulatory compliance.
- Conducted compliance reviews and processed documentation for service terminations.
- Contributed to internal quality assurance by identifying process gaps and reducing average case turnaround time by 30%-40% through process automation and standardization.
Education
Bachelors in Commerce - Bachelor of Commerce (B. Com) with Honors in Accountancy
06.2018
Skills
- AML Investigations
- KYC Remediation
- CDD/EDD Reviews
- Fraud Detection
- Regulatory Adherence
- Sanctions & PEP Screening
- Transaction Monitoring
- Risk-Based Analysis
- Quality Assurance
- SLA Monitoring
- MIS & Productivity Reporting
- MS Excel
- Data Analysis using MS Excel
- Compliance Management
Accomplishments
- Outstanding Contribution in Delivery - Capgemini
- BPS Star Performer Award - TCS
- Star of the Learners Group Award - TCS
Hobbies and Interests
- Travelling
- Cooking
- Volunteering or mentoring for NGO work
Languages
English
Beginner
A1
Bengali
Beginner
A1
Hindi
Beginner
A1
Assamese
Beginner
A1
Timeline
AML/KYC Specialist - Capgemini Technology Services India Ltd
01.2023 - Current
Fraud Analyst - Tata Consultancy Services (TCS)
10.2020 - 01.2023
Account Services Associate- Ops Operations - Tata Consultancy Services (TCS)
07.2018 - 10.2020
Gauhati University - Bachelors in Commerce, Bachelor of Commerce (B. Com) with Honors in Accountancy
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