Deepanjan Mukherjee
AML Analyst
- Role
- Aml Analyst at Revolut
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Deepanjan Mukherjee
Experienced and skilled professional with more than 3 and a half years of experience in Banking sector. Looking to secure a position with a leading organization that will lead to a long term career relationship in a stimulating and challenging environment. To work for an organization in the banking sector which provides me the opportunity to improve my skills and knowledge to grow along with the organization objective. Passionate about delivering entertaining and captivating content with and unobstructed path toward achievement. Proven ability to develop and maintain strong relationships with clients. Adapt in data analysis and dispute resolution techniques. Personality Traits- Highly motivated and eager to learn new things- Strong motivational and leadership skills- Ability to produce best result in pressure situation- Excellent communication skills in written and verbal both- Ability to work as individual as well as in group.
Experience
Aml Analyst
Apr 2024 — Present · Mumbai, IN
Implementing and improving anti-money laundering procedures and controls.Reviewing financial transactions to identify potential irregularities or signs of suspicious activities. Supported filing Suspicious Transaction Reports (STR) to relevant external authoritiesAnalyzing financial data to detect and prevent money laundering and other illicit activities.Review the alerts generated by TM systems and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate.Pro-actively gather intelligence from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc. Adhere to and comply with all applicable,federal and state laws, regulations and guidance, including those related to Anti Money laundering (Bank secrecy Act, USA PATRIOT Act etc.) as well as adhering to company policies and procedure and client requirement. Investigated transactions of high-risk customers, and practiced thorough CDD, EDD in Account transactions.
Education
University of Calcutta
Bachelor's degree
2013 — 2020
Indira Gandhi National Open University
Certificate in Information Technology
2021 — 2022
Kendriya Vidyalaya
Central Board of Senior Secondary Education ( CBSSE ) - Class 12
2012 — 2013
Kendriya Vidyalaya
Central Board of Secondary Education (CBSE)
2010 — 2011
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