Debojoyoti Ray
AML and Financial crime compliance | working @ CBA | Ex - TCS | Ex - HSBC | Transaction monitoring| SMR/ SAR Filling| Transactions Analysis| AML| Monitoring Suspicious transactions | Investigation | SWIFT analysis
- Role
- Financial Analyst at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Debojoyoti Ray
AML and terrorist financing Transaction Monitoring investigation/surveillance…
Experience
Financial Analyst
Nov 2022 — Present · Bengaluru, IN
Review and analyze the alerts which are triggered on the customer\'saccount in the JARVIS AML application tool, as per the AML SOPwithin the stipulated TAT. Reviewing bank\'s products such as personal checking and savingsaccounts, business checking accounts, checks, international fundtransfer, domestic electronic fund transfer and more, that are alertedwithin customer\'s transactions. Conducted complex case investigations, alerts clearing andSuspicious activity Report/ Suspicious Matter Report filling with thehelp of various transactional red flags and ground for suspicion. Utilized workplace tools such as World Check, Tableau, Web searchto assist in conducting AML screening and reviews in accordancewith the bank\'s policies and procedures. Working closely with team members to deliver project requirements,develop solutions and meet deadlines.Identifying suspicious transaction activity in the customer\'s accountwith the help of a 12 months account review. Reporting unusualaccount activity which is not consistent with the customer profilebased on the enhanced investigation. Refer for further investigation - RFI sending to the relationshipmanager of the particular account to get the further clarity of thesuspicious or unusual transactions. Reviewing accounts and determining the legitimacy of the accountand account holder and associated risk. Methods to accomplish thisinclude reviewing documentation including: customer address,identify verification documents, balance sheets, employment detailsor line of business, bank account statement, past transactions historyetc. various websites to confirm information on an account etc. Analyze account history and trends to ensure all appropriate riskswere mitigated and restriction/dismissal decisions are made on eachaccount review.
Education
Jadavpur University
Bachelor of Science (B.Sc.), Geological and Earth Sciences/Geosciences
2010 — 2014
INDUS BUSINESS ACADEMY - IBA, BANGALORE
Master of Business Administration (M.B.A.), Marketing
2014 — 2016
Skills
- Marketing
- Sales
- Financial Services
- Branch Banking
- Business Development
- Retail Banking
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