Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Profile Synopsis
Personal Information
Timeline
Generic

Pausali Dutta

Kolkata

Summary

Dynamic professional with extensive experience in AML compliance at AML RightSource, adept at fraud prevention strategies and transaction monitoring. Proven ability to analyze financial data and file SARs, ensuring adherence to regulations. Strong collaboration skills enhance cross-functional teamwork, driving effective risk assessment processes and delivering high-quality results.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Associate Analyst 2

AML RightSource
Kolkata
01.2023 - Current
  • Evaluated and monitored transactional activity to identify potential suspicious actions.
  • Identified data anomalies and red flags related to money laundering and fraud for escalation.
  • Adhered to designated timeframes and procedures for accurate and timely work completion.
  • Met production and quality standards for assignment completion.
  • Ensured compliance with federal and state laws regarding anti-money laundering measures.
  • Filed Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
  • Analyzed financial data to detect potential risks associated with money laundering.
  • Prepared comprehensive reports for compliance reviews and investigations.
  • Analyzed financial data to identify potential money laundering risks.
  • Prepared detailed reports for compliance reviews and investigations.
  • Collaborated with cross-functional teams to enhance risk assessment processes.

Deputy Manager

AXIS BANK LIMITED
Kolkata
11.2021 - 08.2022
  • Handling with HNI clients, their portfolio management, cross selling, enhancing portfolio base.
  • Generating asset leads and sourcing NTB clients.
  • Remained updated on all available financial products and financing packages.
  • Assisted customers by offering sound financial advice.
  • Made recommendations for customers considering various banking products.
  • Managed in-person, over-the-phone, and email inquiries in a timely manner.
  • Analysing KYC documents and processing data.

Assistant Manager

BANDHAN BANK LIMITED
Kolkata
11.2019 - 10.2021
  • Assist customers with all operations pertaining to savings, current and deposit accounts.
  • Counsel customers on various banking services and products.
  • Handle customer queries/complaints and also resolve their problems.
  • Help individual consumers manage their money, gain access to credit, and deposit their money in a secure way.
  • Collaborating with other professionals for the purpose of ensuring high-quality customer service.
  • Cross-selling services as well as products.
  • Advising customers on various financial services (e.g. mortgages and lines of credit etc.).
  • Approaching and signing on new customers.
  • Carrying out various banking operational transactions like neft/rtgs, fund transfer dd etc.

Executive

BANDHAN BANK LIMITED
Kolkata
04.2017 - 10.2021
  • Assist customers with all operations pertaining to savings, current and deposit accounts.
  • Counsel customers on various banking services and products.
  • Handle customer queries/complaints and also resolve their problems.
  • Help individual consumers manage their money, gain access to credit, and deposit their money in a secure way.
  • Collaborating with other professionals for the purpose of ensuring high-quality customer service.
  • Cross-selling services as well as products.
  • Advising customers on various financial services (e.g. mortgages and lines of credit etc.).
  • Approaching and signing on new customers.
  • Carrying out various banking operational transactions like neft/rtgs, fund transfer dd etc.

Education

B.Tech - Computer Science Engineering

Guru Nanak Institute of Technology (West Bengal University of Technology)
Kolkata
01.2013

I.S.C -

WWA Cossipore English School
Kolkata
01.2009

I.C.S.E -

WWA Cossipore English School
Kolkata
01.2007

Skills

  • Fraud prevention strategies
  • AML compliance
  • Transaction monitoring
  • LexisNexis integration
  • Actimize solutions
  • CDD and EDD
  • Microsoft Office proficiency
  • NetSuite experience
  • Project tracking with Jira
  • Collaboration via Confluence
  • SAR filing
  • Kanban workflow optimization
  • Know Your Customer (KYC)
  • Sanctions and screening
  • Banking and retail sales expertise

Certification

  • IRDA certification with composite SP Licence
  • NISM Certification

Accomplishments

  • Participated in Indo-Russian Friendship Youth Festival 2002 in Rabindrik Dance Competition organized by youth guild for friendship & cultural department of the Russian federation consulate general in Kolkata.
  • Certified in classical dance (Bharatnatyam), State Folks, Rabindric from Naba Nritya Manjari.
  • Certified in fine arts from Sarba Bharatiya Charu Kala Mandir (All India Fine Arts Association) and Pracheen Kala Kendra.
  • Participated in a reality game show in ETV Bangla 'Prathama' in 2012.
  • Active member of Social Welfare Club.
  • Typing Speed - 35 wpm (approx.)

Languages

  • English
  • Hindi
  • Bengali

Profile Synopsis

  • Having 6+ years of experience and currently working as Associate Analyst in AML RightSource.
  • Have ability to understand and prioritize my work in a challenging business environment, thereby helping me to successfully deliver results.
  • An efficient, deliver high quality of service and approachable person with sound employable knowledge and skills.
  • Always eager to learn new concepts and put forward my ideas effectively.
  • Goal oriented, highly focused, self-situations, motivated and dynamic mind set with capability to work under pressure.
  • Flexible and able to accommodate my expertise to the company needs.

Personal Information

  • Father's Name: Late Partha Dutta
  • Date of Birth: 12/24/90
  • Gender: Female
  • Nationality: Indian
  • Marital Status: Married

Timeline

Associate Analyst 2

AML RightSource
01.2023 - Current

Deputy Manager

AXIS BANK LIMITED
11.2021 - 08.2022

Assistant Manager

BANDHAN BANK LIMITED
11.2019 - 10.2021

Executive

BANDHAN BANK LIMITED
04.2017 - 10.2021

B.Tech - Computer Science Engineering

Guru Nanak Institute of Technology (West Bengal University of Technology)

I.S.C -

WWA Cossipore English School

I.C.S.E -

WWA Cossipore English School
Pausali Dutta