Anirban Biswas
Associate Analyst II @AML RightSource || Ex-ICICI || Ex-HDFC || Six Sigma Black Belt || Business Analysis || Power BI
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Anirban Biswas
Highly analytical professional with expertise in AML/KYC compliance. Proven ability to…
Experience
Associate Analyst Ii
Jan 2025 — Present · Kolkata, IN
Evaluate and monitor transactional activity to assess potential suspicious activity Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures Interpret and implement client-operating policies regarding financial data Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations and escalate for second level review Submit written work product for review and client-led quality control teams, make the requested adjustments as necessary and apply the feedback going forward Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work Conduct quality reviews, as needed Meet production and quality standards for completing assignments Work and contribute in a team-oriented and collaborative environment Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.
Education
Indian Institute of Management Raipur
Executive MBA, Data Processing
Uttarpara Government High School
High School Diploma, Pure Science
Guru Nanak Institute of Technology , Kolkata
Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
MCKV Institute of Engineering
Master of Technology - MTech, Electrical, Electronics and Communications Engineering
Skills
- Cost Control
- Procurement
- Quality Assurance
- Supply Chain Management
- Store Management
- Contract Management
- Contract Negotiation
- Microsoft Office
- Inventory Control
- Microsoft Excel
- Microsoft Powerpoint
- Microsoft Word
- Internal Audit
- Quality Control
- Project Management
- Logistics Management
- Sales Management
- Stock Control
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