Debasish Basak
Consultant at Deloitte | Transaction Monitoring Analyst | ExcelR Certified Data Analyst | ex HSBC employee | ex Wipro employee
- Role
- Consultant at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Debasish Basak
Seeking a Transaction Monitoring Analyst role to leverage robust fraud & transaction…
Experience
Consultant
Jan 2025 — Present · Bengaluru, IN
Conduct comprehensive investigations into complex financial transactions to detect potential money laundering, fraud, terrorist financing or other illicit activities. Prepare and file Suspicious Activity Reports (SARs) and other regulatory submissions in alignment with local and international compliance standards. Perform Enhanced Due Diligence (EDD) on high-risk clients and countries including Politically Exposed Persons (PEPs) and sanctioned individuals/entities. Design and implement AML risk assessment frameworks to identify, measure, and mitigate financial crime risks across business lines. Collaborate with internal stakeholders across compliance, legal, and investigations teams, as well as external regulatory and law enforcement agencies. Maintain up-to-date knowledge of AML regulations, global sanctions regimes, and emerging financial crime typologies.
Education
Budge Budge Institute of Technology 276
B.Tech
2012 — 2016
Skills
- Microsoft Word
- Powerpoint
- Microsoft Office
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