Debashis Pradhan

About Debashis Pradhan

Management Consultant, Banking & Capital Markets Consulting, Infosys.Specialties:* Regulatory Compliance including Trade Compliance and Market Surveillance (Broker Dealer, Stock Specialists, Direct Market Access, Alternative Trading Systems)* Anti-Money Laundering (AML) and Know Your Customer (KYC)/ Customer Due Diligence (CDD)* Operational Risk and Enterprise GRC* Risk and Finance Integration* Risk and Compliance Information Management* Reporting (Regulatory, Client, Management, Operational)Other focus areas include IT and Operational Effectiveness.

Experience

1. Partner

   Infosys Consulting

   Dec 2017 — Present · New York, NY, US

   I am a Partner in Infosys Consulting and serve as the Practice Leader for our Compliance and Risk Center of Excellence. We advise clients in the areas of Anti-Financial Crime (AML Transaction Monitoring, Trade Surveillance, Anti-Fraud), Client Onboarding/KYC, GRC, and Risk & Finance Transformation.My responsibilities include selling and delivering client engagements, and developing the practice.

Education

• Xavier Institute of Management(XIM Bhubaneswar)

  Master of Business Administration (MBA), Information Systems, Marketing

  1999 — 2001

Skills

• Business Process Improvement
• Compliance
• Business Analysis
• Solution Architecture
• Management Consulting
• Due Diligence
• Banking
• Finance
• Financial Risk
• Product Management
• Outsourcing
• Business Process
• Management
• Business Transformation
• Consulting
• Capital Markets
• Enterprise Software
• Software Project Management
• Financial Services
• Leadership
• IT Strategy
• Business Development
• Project Management
• Business Strategy