Abhishek Anand
Aml Compliance Analyst @Bandhan Bank
Kolkata, WB, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Aml Compliance Analyst @Bandhan Bank
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Kolkata, IN
EDUCATION
N/A
Manipal Academy of Higher Education
Postgraduate Degree, Banking, Corporate, Finance, and Securities Law
2010 — 2014
Visvesvaraya Technological University
Bachelor of Engineering - BE, Electrical, Electronics and Communications Engineering
ABOUT ABHISHEK ANAND
Working into AML Compliance section in the bank~Handling LEA(Law Enforcement Agency) section which includes Notices received from Cyber Crime Cell, ED(Enforcement Directorate), FIU-IND, Income Tax Dept, GST & Excise Tax Dept nd Other Financial Institutions.
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