Vayasdev Chatterjee
Kolkata
Summary
Results-driven AML and Financial Crime Compliance professional with hands-on experience in KYB, KYC, CDD, transaction monitoring, SAR filing, fraud investigation, and regulatory compliance across fintech and banking environments. Skilled in identifying suspicious activity, conducting risk assessments, verifying UBO structures, and supporting AML compliance operations in fast-paced organizations.
Overview
2
2
years of professional experience
Work History
Fincrime Analyst
Revolut
03.2026 - 05.2026
- Supported financial crime investigations and AML compliance initiatives, enhancing organization's risk management framework.
- Conducted KYB and CDD reviews for corporate clients, ensuring compliance with regulatory standards.
- Verified business structures, UBOs, and customer risk profiles to assess and mitigate potential risks.
- Monitored customer activity and conducted periodic reviews to identify and mitigate potential compliance risks.
- Contributed to process improvement initiatives, streamlining operational workflows.
Associate Analyst
AML Rightsource
Kolkata
12.2024 - 03.2026
- Prepared and filed Suspicious Activity Reports (SARs) to ensure compliance with regulations and mitigate potential risks.
- Conducted transaction monitoring and AML alert reviews to identify potential compliance issues.
- Investigated payment card fraud, escalating high-risk cases to ensure timely resolution and risk management.
- Performed fraud risk analysis on transactional data to identify vulnerabilities and recommend corrective actions.
- Supported compliance investigations and case documentation.
Deputy Manager
ICICI Bank
Bhubaneswar
03.2024 - 11.2024
- Managed NRI client relationships to ensure satisfaction and retention.
- Conducted KYC verification and customer due diligence to mitigate risks.
- Ensure compliance with regulatory Reviewed customer documentation for compliance.
- Supported AML compliance and risk assessments to uphold regulatory standards.
Education
Post Graduation Diploma - Banking
Manipal Academy of Higher Education
Bangalore, Karnataka02-2024
BTech - Computer Science Engineering
ABACUS Institute Of Engineering And Management
Kolkata, West Bengal07-2023
Skills
- Know Your Customer (KYC)
- Anti-Money Laundering (AML)
- Enhanced Due Diligence (EDD)
- Suspicious Activity Reporting (SAR)
- Fraud detection and prevention
- Transaction monitoring
- Regulatory Compliance
- Regulatory reporting compliance
- Know Your Business (KYB)
- Ultimate Beneficial Ownership (UBO) Identification
- Risk Assessment & Risk Profiling
- Payment card fraud investigation
Interests
- Passionate about maintaining a healthy lifestyle.
- Exploring diverse cultures and environments to gain a global perspective and adaptability in dynamic work environments.
- Engaged in personal growth through a variety of genres, including leadership finance and personal development.
Timeline
Fincrime Analyst
Revolut
03.2026 - 05.2026
Associate Analyst
AML Rightsource
12.2024 - 03.2026
Deputy Manager
ICICI Bank
03.2024 - 11.2024
Post Graduation Diploma - Banking
Manipal Academy of Higher Education
BTech - Computer Science Engineering
ABACUS Institute Of Engineering And Management