Diptangi Das
Advance Analyst at EY | financial crime | AML | KYC | Global risk & Compliance
- Role
- Advance Analyst at EY
- Location
- Siliguri, WB, IN
- LinkedIn followers
- 500 followers
About Diptangi Das
HEY CONNECTIONS, As a passionate finance professional, I have grown from a Financial Analyst into my current role as an Advanced Analyst.In my journey so far, I have developed expertise in financial modeling, forecasting, budgeting, variance analysis, and strategic decision support. I take pride in turning data into actionable insights that help drive smarter business decisions.I\'m passionate about continuous improvement, both in processes and in personal development. I believe in combining analytical thinking with collaboration to create meaningful impact.Excited to keep learning, contributing, and growing in the world of finance and business strategy!
Experience
Advance Analyst
Apr 2025 — Present · Kolkata, IN
As an Advanced Analyst in EY’s Financial Crime Compliance team, I specialized in Transaction Monitoring (TM) and Enhanced Due Diligence (EDD) processes for global financial institutions. My responsibilities included:Conducted end-to-end transaction monitoring reviews to identify suspicious activities related to money laundering, fraud, and other financial crimes.Prepared clear, concise, and well-documented investigation reports for senior management and regulatory submission.Assisted in client onboarding and periodic review processes for high-risk accounts.
Education
Ashok Hall Girls' Residential School
Higher education
Siliguri Institute of Technology
Bachelor of Business Administration - BBA, Business Administration and Management, General
2021 — 2024
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