Satyaki Mondal
Banking Fraud Analyst
Kolkata
Summary
Looking forward to an opportunity for working in a dynamic, challenging environment where I can utilize my skills for developing my career and for the growth of the organization.
Overview
5
5
years of professional experience
3
3
Language
Work History
AML/KYC Analyst
Bandhan Bank
Kolkata
11.2018 - 12.2022
- Monitored and analysed high-value transactions on real time,on the process identified and investigated potential money laundering activities.
- Conducted risk assessment on new and existing clients by performing Enhance Due Diligence(EDD), providing comprehensive guidence on AML and KYC Requirements.
- Prepared reports of findings, indentify trends and make recommendations to the seniors accordingly.
- Monitored the performance of Rules and Triggers embedded in the tools for effective operation,Detection and Prevention.Sugeesting Modification of already implemented rules and addition/deletion of new/existing Rules as per the Requirement and Based on observed fraud trend.
- Work collaboratively with other departments and law enforcement agencies to enhance fraud detection and prevention.
Fraud Analyst at Fraud Containment and Monitoring
Bandhan Bank
Kolkata
11.2018 - 12.2022
- Experienced as Transaction Monitoring Analyst and Monitored Various Types of Transaction of Debit card (Rupay/Visa/Master Card) of issuer Bank using various Tools like EFRM(Developed by NPCI for Rupay Cards),VRM(VISA RISK MANAGER for Visa) and MASTER CARD.
- Investigation experience for helping in depth investigation on Unauthorised Electronic Banking transaction (UEBT),complaints,also with investigation Team to publish Investigation Report and Submission of Internal Ombudsman for reviewing within prescribed TAT.
- Handling Cases as Nodal Officer,Received by Central Cyber Crime (Ministry of Home Affairs).
- Knowledge of EDC and Merchant Acquiring.
Education
B.Tech - Information Technology
West Bengal University of Technology
08.2010 - 07.2014
Skills
Excel
SQL
Analytical and communication skills
Timeline
AML/KYC Analyst
Bandhan Bank
11.2018 - 12.2022
Fraud Analyst at Fraud Containment and Monitoring
Bandhan Bank
11.2018 - 12.2022
B.Tech - Information Technology
West Bengal University of Technology
08.2010 - 07.2014