Sanjoy Biswas
Risk Associate
Kolkata
Summary
Analytical and meticulous Risk Associate with over 4 years of experience in risk management, compliance, and financial analysis. Proven track record in identifying and mitigating potential risks to enhance business operations and profitability. Passionate about leveraging my risk assessment skills to support strategic decision-making and risk mitigation. Seeking to bring my expertise in risk analysis and strategic planning to a dynamic team.
Overview
4
4
years of professional experience
1
1
Certificate
Work History
Risk Management - Associate 2
PwC Service Delivery Center
07.2021 - Current
- Conducting independence compliance reviews for PwC's global clients and engagements, while reviewing and analyzing financial data, relationships, and other factors to assess independence risks.
- Identifying and escalating potential independence violations or issues and developing and maintaining controls and procedures to ensure compliance.
- Collaborating with global teams to implement independence policies and procedures.
- Working closely with the Global Independence Team to ensure consistency and quality in independence compliance efforts.
- Meeting productivity and quality targets set by team leadership and providing training and guidance to junior team members.
Due Diligence Analyst
Genpact
09.2020 - 06.2021
- Reviewed various KYC and CDD documentation for corporate, charitable institutions, and people in accordance with applicable policies and jurisdictions.
- Performed due diligence and addressed any procedural needs in the event of any non-compliance.
- Analyzed various entity structures, conducted bank account verifications, performed RDC screenings, assigned risk rating and performed due diligence based on the risk rating procedures.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products.
- Supported the tracking and monitoring of incidents to make sure they are resolved in accordance with the customer service level agreement.
Education
Master of Business Administration - Finance
Bengal Institute of Business Studies
Kolkata01-2021
Bachelor of Commerce - Finance
Barrackpore Rastraguru Surendranath College
Kolkata, INDIA01-2018
Skills
- Audit Compliance
- Regulatory Compliance
- Risk Assessment and Mitigation
- Due Diligence Review
- AML/KYC Regulations
- Fraud Detection and Prevention
- Analytical Thinking and Problem-Solving
- Adaptability and Flexibility
- Communication and Interpersonal Skills
- Teamwork and Collaboration
Certification
- Lean Six Sigma Green Belt Certification
Languages
English
Advanced (C1)
Hindi
Advanced (C1)
Bengali
Intermediate (B1)
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Risk Management - Associate 2
PwC Service Delivery Center
07.2021 - Current
Due Diligence Analyst
Genpact
09.2020 - 06.2021
- Lean Six Sigma Green Belt Certification
Master of Business Administration - Finance
Bengal Institute of Business Studies
Bachelor of Commerce - Finance
Barrackpore Rastraguru Surendranath College
Sociallinks - LinkedIn
https://www.linkedin.com/in/sanjoy-biswas33b07b15a/
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