Santosh Barui
Hooghly
Summary
Proven Analyst and Governance Officer at Standard Chartered Bank, adept in Data Analytics and Team Leadership. Excelled in enhancing KYC compliance and fraud prevention, significantly contributing to risk mitigation and operational excellence. Skilled in leveraging advanced Excel for data analysis and fostering collaborative team environments.
Overview
10
10
years of professional experience
1
1
Certification
Work History
ANALYST, CDD OPS-AML (BUSINESS CLIENTS)
STANDARD CHARTERED BANK
02.2015 - 02.2024
- Dealing with KYC for current account of Business Clients.
- Approving group KYC review, Create REL ID, Adding & Deleting of Individuals Shareholding ID &Authorization SignatoryIDsthrough SDU(Static data Unit) of current account with in time
- Handling the documentation for Proprietorship, Partnership, HUF, private limited, Limited, Trust, Society, Under section 25 company etc current account
- Mainly protecting all the current account from closure due to overdue for KYC
Process & Governance Officer
STANDARD CHARTERED BANK
10.2013 - 02.2015
- Ensure the adherence of laws and regulations of the bank in terms of risk, policies and group code of conduct.
- Fraud reporting – Reporting of various internal/ external instances of fraud to relevant stakeholders.
- Screening of positive match daily on data received from FIU (fraud Investigation Unit/ Other regulators)
- Ensuring with the onboarded vendors and ensuring all stakeholders have necessary login credentials and their queries are resolved while accessing the vendor portals
Education
Bachelor of Arts - Arts
City College
Kolkata, India04.2010
GED -
West Bengal Council of Higher Secondary Education
Medinipur, India05.2006
High School Diploma -
West Bengal Board Of Secondary Education
Medinipur, India04.2004
Skills
- Risk Analysis
- Compliance Analysis
- Regulatory Compliance
- Excel proficiency
Certification
- Certificate Course in Network Administration(Online Mode) from National Institute of Electronics & Information Technology, Gorakhpur
- Ethical Hacking and Information Security & Cyber Law Primer (IT Act) - An Indian Perspective (Online Mode) from National Institute of Electronics & Information Technology, Gorakhpur
- Data Analytics using Advanced Excel (Online Course) from National Institute of Electronics & Information Technology, Haridwar.
Languages
English
Bilingual or Proficient (C2)
Bengali
Bilingual or Proficient (C2)
Hindi
Advanced (C1)
Pursuing Spanish Language & Arabic language from IGNOU
This 16-week German language & Arabic language course features basic German language & Arabic language structures in order to enable the learner to communicate in every-day settings and the socio-cultural information related to the German-speaking & Arabic world.
Timeline
ANALYST, CDD OPS-AML (BUSINESS CLIENTS)
STANDARD CHARTERED BANK
02.2015 - 02.2024
Process & Governance Officer
STANDARD CHARTERED BANK
10.2013 - 02.2015
Bachelor of Arts - Arts
City College
GED -
West Bengal Council of Higher Secondary Education
High School Diploma -
West Bengal Board Of Secondary Education
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