Gaurav Roy
Assistant Manager @ EY | Certified Fraud Examiner (CFE)
- Role
- Assistant Manager at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Gaurav Roy
As an Assistant Manager at EY since February 2025, I specialize in financial crime compliance, overseeing a transaction monitoring team. My role involves reviewing alerted transactions, preparing detailed reports, filing internal suspicious transaction reports, and mentoring analysts. I also possess expertise in transaction monitoring, PEP screening, sanctions screening, and enhanced due diligence within the Middle East and North Africa jurisdictions. With a Bachelor of Science in Economics from the University of Calcutta and a Postgraduate Diploma in Banking Management from TimesPro, I bring a strong academic foundation to my professional endeavors. Holding a Certified Fraud Examiner credential, I am deeply committed to maintaining compliance standards and supporting organizations in mitigating financial crime risks.
Experience
Assistant Manager
Feb 2025 — Present · Kolkata, IN
Assistant Manager of a Transaction monitoring team of the Financial Crime compliance domain.Acting as an SME and mentoring analysts.Reviewing alerted transactions at the L1 level, drafting narration and RFI emails. Conducting screening of the banking customers and related counterparties and preparing relevant reports.Filing Internal Suspicious Transaction Report for further review by the MLRO.Key Skills: Transaction monitoring, PEP Screening, Adverse Media Screening and Sanctions screening, EDD, CDDJurisdiction exposure: Middle East and North Africa
Education
St Joseph and Mary's School
ICSE
Mansur Habibullah Memorial School
ISC
University of Calcutta
Bachelor of Science (B.Sc.), Economics
2010 — 2013
Maulana Azad College, Kolkata
Bachelor of Science (B.Sc.), Economics
2010 — 2013
TimesPro Digital Marketing
Postgraduate Diploma, Banking Management
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