Subrata Gupta
Bangalore
Summary
With a proven track record at PayPal Ind. Pvt. Ltd., I excel in ensuring compliance with AML and KYC standards, highlighted by my ability to analyze and report on suspicious activities. My expertise in compliance reporting and strong analytical skills have significantly contributed to maintaining high levels of internal control and regulatory adherence.
Overview
8
8
years of professional experience
1
1
Certification
Work History
GLOBAL EXCEPTION OPERATIONS
PayPal Ind. Pvt. ltd.
Bangalore
08.2019 - Current
- Assessed customer documents for compliance with Anti-Money Laundering and Know Your Customer standards.
- Developed reports summarizing findings from AML and KYC reviews and investigations.
- Analyzed customer profiles to detect suspicious activities and transactions.
- Monitored and maintained compliance with internal controls and government regulations.
CONTACT CENTER ASSOCIATE
Nuance Transcription Services
Bangalore
08.2018 - 06.2019
- Researched discrepancies related to customer accounts and payments
- Managed daily accounting tasks, including invoicing and reconciliation of accounts receivable
- Created reports on payment activity for management review
- Performed data entry into the company's financial system as needed
APPLICATION SUPPORT SPECIALIST
Zeta Pvt. Ltd.
Bangalore
01.2017 - 05.2018
- Ensured documents met KYC standards.
- Updated client profiles with relevant KYC information
- Drafted reports summarizing findings from KYC reviews and investigations
- Verifying the ownership of a company and the legitimacy of its activities, before entering into a business relationship with it. (KYB).
Education
MBA - Marketing
Swami Vivekananda Subharti University
Distance03-2022
BSC - Computer Science
Arunachal University of Studies
Arunachal Pradesh04.2015
ISC - Arts
The St. Xaviers Schools
Malda Town, West Bengal05.2010
ICSE - School
North Point English Academy
Malda Town, West Bengal04.2008
Skills
- Know your customer
- Compliance reporting
- AML compliance
- Anti-money laundering
- Effective communication
- M-S office
- Words
- Excel
- PowerPoint
Certification
Anti-Money laundering concepts: KYC, AML & Compliance, Udemy.com
Data Analytics, by SF Data School & Data Science course Bootcamp 2024, Udemy.com
be10X AI tools workshop certificate.
Affiliations
• DOB: 07th Sept 1991
• Address: Electronic city phase 1, Bangalore 560100
Timeline
GLOBAL EXCEPTION OPERATIONS
PayPal Ind. Pvt. ltd.
08.2019 - Current
CONTACT CENTER ASSOCIATE
Nuance Transcription Services
08.2018 - 06.2019
APPLICATION SUPPORT SPECIALIST
Zeta Pvt. Ltd.
01.2017 - 05.2018
MBA - Marketing
Swami Vivekananda Subharti University
BSC - Computer Science
Arunachal University of Studies
ISC - Arts
The St. Xaviers Schools
ICSE - School
North Point English Academy
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