Summary
Overview
Work History
Education
Skills
Websites
Timeline
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Sourav Misra

Sourav Misra

West Bengal

Summary

I am a MBA in Finance with 5 years of previous work experience. A dedicated professional want to be a part of a premier organization and to contribute to the organizational objective.

Overview

11
11
years of professional experience

Work History

Fincrime Analyst

Revolut
Remote
09.2023 - Current
  • Conducting investigations into internal SARs and complex cases by applying judgment and analytical skills to identify suspicion of money laundering and terrorist financing.
  • Reporting ML cases, submitting SARs, complying with jurisdiction-specific reporting obligations.
  • Detailed attention to screening of customers related to PEP, Sanctions, adverse media, etc.
  • Acting as a point of contact for law enforcement agencies in accordance with relevant policies, procedures, and relevant legislation.
  • Working together with multiple compliance teams to provide efficient front-line compliance support.

Advanced Tax Analyst

EY
Bangalore
09.2022 - 06.2023
  • Performing research regarding transaction (M&A, bankruptcy, spinoff etc) to identify relevant facts such as company information, transaction documents, regulatory filings, press releases, etc
  • Analyzing invoices.
  • Preparing computations and documentation that support the analysis of the transaction costs.
  • Developed strategies to minimize clients' overall tax liability within legal parameters.

Investigation Specialist

AMAZON
Bangalore
03.2021 - 09.2022
  • Payment Risk Operations team - Transaction monitoring.
  • Ensure transactions to be safe by taking actions based on SOP - Compliance, processes, tools, and high-judgment decisions.
  • Adhered to all departmental policies and procedures when conducting investigations.
  • Monitored customer accounts for any unusual or suspicious activity.

Analyst

EY
Bangalore
12.2014 - 01.2016
  • Business Analysis, Worked on US tax compliance requirements, including federal(1120), state & self filed tax returns
  • Analyzed large datasets with statistical methods and software programs.
  • Maintained accurate records of all data collected during analysis processes.
  • Worked on the process of requesting, receiving, and delivering tax documents from/to clients.
  • Worked on the initiation and extension of e-filing of tax returns.
  • Led projects as: submission of tax documents, data analysis of self-filed tax returns. Handled different weekly and daily reports related to clients' tax return and compliance status.

Jr. AR.Associate

Austin Medical solutions
Bangalore
01.2014 - 12.2014
  • US Healthcare - Worked on billing of general and imaging medical processes.
  • Account Receivables team - coordinating VOB with the hospital/patient on a real-time basis.
  • Participated actively in departmental meetings by providing updates on progress made towards goals and objectives set forth by management.
  • Assisted with special projects as requested by management team members.

Education

MBA - Finance

NSHM Business School
Kolkata
08-2019

Skills

  • Fincrime compliance
  • AML transaction monitoring
  • Customer screening
  • KYC
  • Data Analysis
  • Critical thinking
  • Time management
  • Taking ownership
  • Leadership
  • Regulatory Compliance
  • Risk Mitigation
  • Trend Analysis

Websites

Timeline

Fincrime Analyst

Revolut
09.2023 - Current

Advanced Tax Analyst

EY
09.2022 - 06.2023

Investigation Specialist

AMAZON
03.2021 - 09.2022

Analyst

EY
12.2014 - 01.2016

Jr. AR.Associate

Austin Medical solutions
01.2014 - 12.2014

MBA - Finance

NSHM Business School

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Sourav Misra