Anirban Paul
Financial Crime Compliance Professional
- Role
- Team Lead - Transaction Monitoring at TerraPay
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anirban Paul
Motivated and experienced financial crime compliance professional with 8+ years of experience with expertise in anti-money laundering compliance, quality assurance, end-to-end know your customer (KYC), end-to-end transaction monitoring (TM), enhanced due diligence (EDD), financial crime risk assessment, system rule optimization, quality assurance and regulatory requirements. Proven track record of leading teams and streamlining processes, leading successful AML/KYC programs, performing complex investigations, and driving continuous process improvements. Skilled in interpreting evolving global regulations and ensuring organizational compliance with the highest standards.
Experience
Team Lead - Transaction Monitoring
Jan 2026 — Present
Education
Govt Higher Secondary School Tezu (Arunachal Pradesh)
10th Standard
Govt Higher Secondary School Tezu(Arunachal Pradesh)
12th Standard, Science
Bharath Institute of Higher Education and Research
Bachelor of Technology - B Tech, Mechanical Engineering
2008 — 2012
IIT Bombay - Shailesh J. Mehta School of Management
Certificate Program in Business Management , Business Administration and Management, General
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