SUBARNA DEY
Jamshedpur
Summary
Compliance professional with 3 years of experience in international trade compliance, now transitioning to AML analysis (Transaction Monitoring, KYC/CDD, and Sanctions Screening) in the manufacturing industry. Skilled in identifying risks, reviewing transactional data, and ensuring regulatory adherence. Proficient in SAP/ERP systems, export controls (ITAR/EAR), and working with cross-functional teams to streamline compliance processes and minimize risks.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Trade Compliance Officer
Atlascopco
Pune
10.2022 - Current
- Ensured adherence to trade law standards by checking import/export transactions.
- Updated management as well as Team on changes in international trade law or regulatory update -European,USA,China.
- Collaborated with departments to efficiently resolve customs classification and tariff issues.
- Managed EU export controls and sanctions screening, maintaining strict compliance with all regulations.
- Reviewed compliance documents according to OFAC, CDD, AML, and EDD standards.
- Reconciled expense reports for 12 employees, ensuring financial accuracy.
- Conducted restricted party screenings, achieving a 90% reduction in compliance errors.
Content Writer and Social Media
Yuginne
Pune
01.2022 - 03.2022
- Investigated social media technologies to contribute to targeted marketing efforts.
- Provided analysis for marketing issues with strategic solutions derived from extensive research.
- Created compelling scripts, articles, blogs, and copy addressing Web3, NFTs, and the Metaverse.
- Maintained high standards of quality by proofreading all content for clarity.
Content Writer Executive Intern
PRADEEP
Cote D Azur
08.2021 - 12.2021
- Developed informative written content that effectively engaged target audiences.
- Executed comprehensive research to maintain accuracy and clarity in all materials.
- Analyzed market conditions and competitor activities to pinpoint industry trends.
- Supported Marketing Team in evaluating challenges and creating strategic responses.
Education
Bachelor of Arts - English
MIT-WPU University
Pune, Maharashtra01.2022
Skills
- Leadership and strategy
- Change facilitation
- Planning and innovation
- Decision-making expertise
- Communication proficiency
- Problem-solving abilities
- Analytical approach
Certification
- Business Writing Training- Dale Carnegie
- INE Agile Way of Working Training- GECIA Agile Coach
- Project management essentials
- Work skills for millennials
- Completed the Entrepreneurship Cell- XLRI
- Product management and agentic AI- Vishlesan i-Hub, IIT Patna, ongoing
Accomplishments
- Successfully accomplished a 90% rate of punctual product delivery through the effective clearance of significant data files
- Instrumental in handling more than 70 data points each day, improving efficiency in delivery schedules
Timeline
Trade Compliance Officer
Atlascopco
10.2022 - Current
Content Writer and Social Media
Yuginne
01.2022 - 03.2022
Content Writer Executive Intern
PRADEEP
08.2021 - 12.2021
Bachelor of Arts - English
MIT-WPU University
Similar Profiles
SUBARNA DEYSUBARNA DEY
Trade Compliance Officer at AtlascopcoTrade Compliance Officer at Atlascopco
Phichitchai KumtuptimPhichitchai Kumtuptim
Service Engineer at AtlascopcoService Engineer at Atlascopco
Jose PerezJose Perez
Lead Service Technician at AtlasCopcoLead Service Technician at AtlasCopco
Kurasala Chandrashekhar VenugopalKurasala Chandrashekhar Venugopal
Assistant Manager- SCM (Import Parts Planning & Procurement) at Knorr-Bremse CVS PuneAssistant Manager- SCM (Import Parts Planning & Procurement) at Knorr-Bremse CVS Pune
BARUN SINGHBARUN SINGH
Back Office Executive at IDEAL IMAGINGBack Office Executive at IDEAL IMAGING