Soumyadeep Paul
Kolkata
Summary
Highly motivated and results-driven professional with expertise in Microsoft Excel, Microsoft SQL Server, Python, Power BI, and Equity Administration. Demonstrated ability to manage complex data analysis, data visualization, and equity distribution projects. Skilled in written and verbal communication, ensuring clear and effective collaboration in team environments. Adept at self-managing projects and delivering high-quality results within deadlines. Proven track record of utilizing advanced Excel functions for data manipulation, leveraging SQL Server for database management, and using Python for automation and analytical solutions. Committed to contributing technical skills and organizational expertise to help achieve organizational goals.
Overview
4
4
years of professional experience
Work History
Fincrime Analyst
Revolut
05.2023 - Current
- Company Overview: A financial technology company that offers banking services
- Detail-oriented and highly skilled Fincrime Analyst with comprehensive knowledge of global banking regulations and financial crime prevention across various countries and products
- Expertise in managing and resolving complex issues related to international banking standards, ensuring compliance with anti-money laundering (AML), Know Your Customer (KYC), and fraud detection protocols
- Proven ability to provide effective solutions to users, utilizing strong communication skills and delivering prompt, accurate responses
- Known for punctuality and ability to work under pressure, ensuring timely resolution of inquiries while maintaining a focus on regulatory compliance and risk mitigation
- Committed to using expertise to enhance financial security and support business operations
Production Analyst
Wipro
09.2021 - 10.2022
- Company Overview: A leading global information technology, consulting and business process services company
Education
Bachelor's in Technology - undefined
Regional Computer Centre Institute of Information Technology
Kolkata09.2021
Diploma - undefined
Siliguri Govt. Polytechnic
Kolkata09.2018
Higher Secondary - undefined
Dum Dum K K Hindu Academy
Kolkata09.2015
Secondary Education - undefined
Dum Dum Kishore Bharati High School
Kolkata09.2013
Skills
- AML
- KYC
- Microsoft Excel
- Microsoft Power BI
- Microsoft SQL Server
- Python
- SQL
- Gmail
Accomplishments
- Improved Fincrime Detection: Reduced fincrime incidents by 35% through enhanced monitoring and analysis process.
- Compliance Audit Excellence: Executed 100+ compliance audits, ensuring 100% adherence to AML and KYC regulations.
Training
Data Analytics, python, excel, sql, power bi.
Timeline
Fincrime Analyst
Revolut
05.2023 - Current
Production Analyst
Wipro
09.2021 - 10.2022
Bachelor's in Technology - undefined
Regional Computer Centre Institute of Information Technology
Diploma - undefined
Siliguri Govt. Polytechnic
Higher Secondary - undefined
Dum Dum K K Hindu Academy
Secondary Education - undefined
Dum Dum Kishore Bharati High School
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