Madhurjya Das
CONSULTANT
Kolkata
Summary
Dedicated consultant with a strong track record in conducting enhanced due diligence and transaction monitoring. Skilled in compliance reporting and training, effectively mentoring new team members to uphold regulatory standards and enhance operational efficiency. Strong decision-making capabilities drive effective risk mitigation strategies.
Overview
5
5
years of professional experience
4
4
Languages
Work History
Consultant
EY
06.2024 - Current
- Conducted enhanced due diligence reviews on high-risk clients and transactions to ensure regulatory compliance.
- Performed transaction monitoring to detect suspicious activities and financial crime risks.
- Analyzed customer data, transaction patterns, and external intelligence sources for risk assessment.
- Assessed risks associated with money laundering, sanctions, bribery, and corruption.
- Reviewed adverse media, PEP exposure, and complex ownership structures for comprehensive risk evaluation.
- Prepared clear EDD reports detailing findings, and risk recommendations for clients.
- Provided training and mentorship to new team members on workflows and procedures.
- Maintained up-to-date knowledge of AML regulations, industry trends, and emerging typologies.
Associate Analyst
AML Rightsource
04.2023 - 05.2024
- Monitored transactional activity to detect potential suspicious behaviors.
- Identified red flags related to money laundering, gambling, account takeover, drug sales, and other illicit activities.
- Drafted SAR reports escalate suspicious activity to regulatory authorities.
- Ensured compliance with federal and state laws regarding anti-money laundering.
- Conducted detailed risk assessments while developing strategies to mitigate financial crime risks.
- Collaborated effectively within a team-oriented environment to enhance operational outcomes.
Associate 1
TTEC
02.2022 - 03.2023
- Assisted members with inbound emails regarding various eBay site issues.
- Managed payments as the primary line of business, ensuring smooth transactions.
- Performed KYC processes to assist sellers with held funds, and release them upon verification.
- Resolved payment disputes between buyers and sellers efficiently on eBay.
Project Coordinator
Valuer Fabtex
10.2020 - 06.2021
- Oversaw the Day-NULM project focused on Skill India trainings across multiple centers in Assam.
- Organized and facilitated short-term training sessions to enhance skill sets.
- Conducted daily monitoring, including inspections of training centers and portal management.
- Supervised a team of trainers and data entry operators to ensure project compliance.
- Provided IT and soft skills training to candidates as needed by the company.
Education
Advanced Diploma - Computer And Information Sciences
AMTRON Computer Center
Assam 04.2001 -
High School Diploma -
DON BOSCO
Assam 04.2001 -
Skills
Enhanced due diligence
Transaction monitoring
Anti-money laundering
Compliance reporting
Risk assessment
Screenings
Training and mentoring
MS office applications
Decision Making
Accomplishments
- TOP PERFORMER 2025 (Quantity and Quality)
- SQUAD EXTRAORDINAIRE.
Timeline
Consultant
EY
06.2024 - Current
Associate Analyst
AML Rightsource
04.2023 - 05.2024
Associate 1
TTEC
02.2022 - 03.2023
Project Coordinator
Valuer Fabtex
10.2020 - 06.2021
Advanced Diploma - Computer And Information Sciences
AMTRON Computer Center
04.2001 -
High School Diploma -
DON BOSCO
04.2001 -