Anand Shaw
Assistant Manager in EY | MBA in Finance | Transaction Monitoring | AML investigator | Sanctions | KYC | KYB | CDD | EDD | Compliance | Financial Crimes Investigator | Fraud Investigations | SAR/UAR Writing | BSA | OFAC
- Role
- Assistant Manager at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Anand Shaw
Currently working in Ernst & Young as AM in FinCrime 1-year experience in Genpact for a FinTech Client in Transaction Monitoring(TM) team.5 years experience in TCS as AML Analyst.Skill- Data Analysis and Investigation SpecialistBanking Disputes and Operations( AML-TM, KYC & Screening)Knowledge-Statistics & AnalyticsBanking Frauds-Digital Channels & Latest TrendsDigital Banking- Blockchain.Python (3), SQL, Power BI, Tableau
Experience
Assistant Manager
Mar 2023 — Present
Education
Calcutta University, Kolkata
Bachelor of Science - BS, Mathematics and Statistics
2013 — 2016
West Bengal Board of Higher Secondary
Calcutta University, Mathematics and Statistics
2011 — 2013
Uttaranchal University
Master of Business Administration, Banking and Financial Support Services
2023 — 2025
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