Summary
Overview
Work History
Education
Skills
Timeline
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Soumyadip Das

CLM Analyst
Kolkata

Summary

KYC Analyst experience in conducting thorough customer due diligence. Proficient in evaluating risk, analyzing customer profiles, and ensuring compliance with regulatory requirements. Demonstrated ability to identify potential red flags and implement effective solutions to mitigate risks. Strong analytical skills combined with attention to detail and a commitment to maintaining high standards of integrity and accuracy.

Overview

5
5
years of professional experience
34
34
years of post-secondary education
3
3
Languages

Work History

CLM Analyst

HSBC
05.2022 - Current
  • Processing end to end periodic review of the client as per Wholesale Global AML polices.
  • perform client outreach and escalation of KYC related issues to respective RMs, GRMs, Compliance and immediate authorities.
  • Proficiency in using MS Office applications is essential, particularly MS Excel, PowerPoint and Word.
  • Conduct research on different customer types using registries and BIS sources such as D & B, bankcheck, Orbis etc.
  • Liaising with Client as CM Analyst /KYC Analyst to complete the periodic renewals of profiles within deadlines to avoid SLA breach.
  • Collaborated with team members to identify opportunities for process improvement and increased efficiency.



Financial Analyst Intern

TheWiseMoney
04.2022 - 06.2022
  • Analyzed the financial data of more than 100 stocks using screeners and tickertape to create investment checklist of top performing companies
  • Assessed and evaluated the financial data of the best stock based on swot and porters five forces framework in a report
  • Contributed in opening demat account and conducted online promotions

Marketing Intern

Grosum
06.2020 - 07.2020
  • Conducted market study and analyzed current trend to know scope of a business plan
  • Implementation of new marketing strategies based on financial plans
  • Actively participated in team meetings contributing to idea generation.

Education

Julien Day School
Kolkata, India
04.2001 - 01.2018

Julien Day School
Kolkata, India
04.2001 - 01.2016

BBA -

INSTITUTE OF ENGINEERING AND MANAGEMENT
Kolkata, India
04.2018 - 01.2021

Skills

    MS Excel

    Excel proficiency

    Documentation and reporting

    Teamwork and collaboration

Timeline

CLM Analyst

HSBC
05.2022 - Current

Financial Analyst Intern

TheWiseMoney
04.2022 - 06.2022

Marketing Intern

Grosum
06.2020 - 07.2020

BBA -

INSTITUTE OF ENGINEERING AND MANAGEMENT
04.2018 - 01.2021

Julien Day School
04.2001 - 01.2018

Julien Day School
04.2001 - 01.2016

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Soumyadip Das CLM Analyst