Debadyuti Basu
Investigator, FC Investigator Reporting
Bengaluru
Summary
IR/TM/KYC/AML: Senior Analyst with 7 years experience in Investigative reporting/TM. Strong background in customer and account services, Level 1/2/3 investigation. Skilled at detecting and investigating suspicious activities, ensuring compliance with AML regulations, and mitigating financial risks. Proficient in data analysis, report generation, and collaboration with cross-functional teams. Proficient in handling complex cases and maintaining the highest ethical standards.
Overview
10
10
years of professional experience
8
8
years of post-secondary education
Work History
Investigator, FC Investigative Reporting
HSBC
04.2023 - Current
- Investigative reporting (SAR) for Market Malaysia.
- Transaction monitoring for Markets: Malaysia, India.
- Evaluate the risk associated with the alerted client and take the respective measure in Transaction monitoring.
- Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory requirements.
KYC, Senior Analyst
Accenture
01.2018 - 04.2023
- Worked in KYC, Transaction monitoring & Sanctions tower
- Evaluate the risk associated with the alerted client and take the respective measure in Transaction monitoring & Sanctions
- Review extended due diligence to assess risk by forwarding comments to Compliance for agreement and approval.
- Selected as 'Player of the month' multiple times, for consistently delivering quality.
Network Officer
Shomuk Engineering & Consultancy, Vodafone Mobile, Services Limited
01.2015 - 12.2016
- Strict 'Coordination' for restoration of down sites with all other IP's like GIL , ATC , Reliance , TVIPL , ATIPL
- VIOM , PGCIL, BSNL, Railtel with a team of 50 team members
- Maintained 99.9% network availability & sites quality
- Very Good assurance during execution for high availability of the network
- Monitor periodic safety norms of sites (Electrical equipment condition, proper grounding, site access ) for smooth & safe maintenance activities in sites.
Education
B.Tech - Engineering: Electrical Engineering
St Thomas' College of Engineering & Technology
07.2011 - 05.2014
Diploma Engineering - Electrical Engineering
North Calcutta Polytechnic
07.2008 - 05.2011
Higher Secondary: Higher Secondary - undefined
Kumar Ashutosh
07.2005 - 07.2007
Skills
ACAMS: Preventing online child exploitation
ACAMS: Fighting Slavery and human Trafficking Part 1
ACAMS: Fighting Slavery and human Trafficking Part 2
ACAMS: Preventing Online Child Exploitation
Timeline
Investigator, FC Investigative Reporting
HSBC
04.2023 - Current
KYC, Senior Analyst
Accenture
01.2018 - 04.2023
Network Officer
Shomuk Engineering & Consultancy, Vodafone Mobile, Services Limited
01.2015 - 12.2016
B.Tech - Engineering: Electrical Engineering
St Thomas' College of Engineering & Technology
07.2011 - 05.2014
Diploma Engineering - Electrical Engineering
North Calcutta Polytechnic
07.2008 - 05.2011
Higher Secondary: Higher Secondary - undefined
Kumar Ashutosh
07.2005 - 07.2007