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
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