Abhay Bajpayee
BBA \'24 | Techno Main Salt lake
- Role
- Business Analyst at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Abhay Bajpayee
I work at the intersection of Financial Crime Risk, Compliance and Business…
Experience
Business Analyst
Nov 2024 — Present · Kolkata, IN
Worked on financial crime risk and compliance engagements for global financial services and Investment banking clients, supporting regulatory and internal policy requirements.Conducted transaction monitoring and alert reviews to identify potential financial crime risks, including suspicious activity and policy breaches.Performed detailed analysis of customer behaviour, transactional patterns, and supporting documentation to support escalation and decision-making.Applied firm methodologies and regulatory guidelines to ensure accurate case documentation and audit-ready outputs.Collaborated with team leads and quality reviewers to address feedback, maintain consistency, and improve analytical accuracy.Worked in a deadline-driven environment while adhering to confidentiality, data protection, and professional standards.
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