Arnab Hazra
Functional Consultant | CAMS | SAFe 6.0 | Sanctions | Anti Money Laundering | KYC | Advisory |
- Role
- Functional Consultant, Financial Crimes Risk Management at Tata Consultancy Services
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Arnab Hazra
I am an experienced Anti FinCrime professional with 13+yrs. experience in AML/Sanctions…
Experience
Functional Consultant, Financial Crimes Risk Management
Jun 2022 — Present · Bengaluru, IN
Financial Crime Advisory, Business and Technology transformation, Regulatory Initiatives for major Nordic Bank
Education
EBS Universität für Wirtschaft und Recht
Master of Business Administration (M.B.A.), Business Administration, Management and Operations
2013 — 2013
Bidhan Chandra Institution, Durgapur
HSC, Science
2003 — 2005
College of Engineering & Management, Kolaghat
B.Tech, Electrical Engineering
2005 — 2009
DoMS, IIT Madras
MBA, Operations/Finance
2011 — 2013
MAMC Township Modern High School, Durgapur
Secondary
1991 — 2003
Skills
- Market Research
- Stakeholder Management
- Information Technology
- Regulatory Compliance
- Operational Risk Management
- Data Analysis
- Microsoft Excel
- Economic Sanctions
- Project Management
- Internal Audit
- Talent Management
- Microsoft Office
- Data Analytics
- Data Migration
- Requirements Analysis
- Training
- Tableau
- Electrical Engineering
- R
- Business Process Improvement
- Consulting
- Leadership
- Strategy
- Regulatory Requirements
- Vendor Management
- Management
- Change Management
- Performance Management
- Business Analysis
- Business Intelligence
- Team Management
- Oracle Sql Developer
- Operational Efficiency
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