Ayan Chanda
Analyst, Regulatory compliance | EY GDS | MBA SPPU
- Role
- Financial Crime Analyst at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ayan Chanda
With an MBA focused on Operations and Marketing from Savitribai Phule Pune University, I now spearhead complex financial initiatives as a Deputy Manager at Electronica Finance Limited. My recent certification as an AML-KYC Compliance Officer has bolstered my capabilities in anti-money laundering and financial crimes investigations, reinforcing our organization\'s commitment to regulatory compliance and ethical practices. Previously, I contributed to the funding of machinery and solar projects at U GRO Capital, where I developed a keen understanding of MSME financing. My educational background and current role harmonize, enabling me to deliver strategic financial solutions that drive commercial success.
Experience
Financial Crime Analyst
Jan 2025 — Present · Bengaluru, IN
Hands-on experience in Transaction Monitoring and Fraud Investigation in ODC (offshore development) projects of the US and Middle East region, contributing to profiles such as regulatory compliance and client KYC verification.
Education
Army Public School (APS)
Higher secondary
Savitribai Phule Pune University
MBA
2021 — 2023
Institute Of Engineering and Management
Bachelor of Business Administration
2017 — 2020
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