Biswajit Das
Team Leader –Global Risk & Compliance FinCrime Investigation/FIU Transaction Monitoring
- Role
- Team Leader at Tide
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Biswajit Das
Results-driven AML & Compliance professional with over 14.8 years of experience in Global KYC, AML Compliance, Client Due Diligence, Transaction Monitoring, Regulatory Risk & Compliance, FinTech, and Investment Banking Operations. Proven expertise in identifying financial crimes, conducting risk assessments, and ensuring regulatory compliance across US, UK, RBI, EU, and global AML/KYC frameworks.Skilled in FATCA, OFAC Sanctions Screening, PEP & Adverse News Screening, CTR & SAR Reporting, and Regulatory Due Diligence. Adept at Quality Auditing, AML/KYC Training, Risk-Based Classification, Fraud Investigation, and Team Management.Proficient in tools like LexisNexis, World Check, OFAC/Bridger, Transparency International Index, and SharePoint. Certified in Investment Banking & Capital Markets, with strong leadership experience in managing compliance teams and training professionals on AML/KYC policies.A strategic thinker with a passion for regulatory adherence, risk mitigation, and operational excellence in financial crime compliance.
Experience
Team Leader
Sep 2024 — Present · New Delhi, IN
Leading a team of AML analysts and transaction monitoring investigators, ensuring end-to-end financial crime risk management.• Overseeing real-time and post-event transaction monitoring, conducting case investigations, risk escalation, and SAR filings in line with global & local AML standards.• Implementing risk-based alert management strategies to improve detection accuracy and minimize false positives.• Managing sanctions screening, PEP & adverse media checks, and high-risk client reviews for enhanced due diligence.• Conducting team training sessions on global AML compliance fundamentals, emerging financial crime trends, and regulatory frameworks.• Collaborating with internal stakeholders, regulatory bodies, and law enforcement agencies for financial crime risk mitigation.• Managing daily team operations, including performance monitoring, quality assurance, productivity tracking, attendance, leave management, and escalation handling.• Driving team motivation through regular feedback, coaching, and performance appraisals to ensure high efficiency and engagement.
Education
Dibrugarh University, Dibrugarh
Bachelor of Arts - BA, Economics
2002 — 2005
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