Mou Dasgupta
Financial Crime Operations | Senior Associate – Chief Operating Office (COO) | Ex-IBM | MBA (Finance) | Open to Global Roles
- Role
- Senior Associate at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Mou Dasgupta
Risk & Compliance professional with 4+ years of experience in AML Transaction Monitoring, KYC/CDD/EDD, Sanctions Screening (OFAC, EU, UN, DFAT -Australia), and Regulatory Reporting. Skilled in handling high-risk alerts, filing cases, escalations, and regulatory reporting ensure compliance with global AML standards.Promoted in 2023 to Process Delivery Specialist (Risk & Compliance – Financial Crime) at IBM, recognized with a Client & Partner Success Award for strong client impact.Passionate about leveraging analytical and communication skills to detect financial crime and build a safer financial ecosystem. Thrive in cross-functional, global team environments that foster growth and innovation.MBA in Finance (Rank 3) from O.P. Jindal Global University. Open to global opportunities in AML, Sanctions, Compliance, and Financial Crime Operations.
Experience
Senior Associate
Feb 2026 — Present
Education
O.P. Jindal Global University (JGU)
Master of Business Administration - MBA
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