Nandini Bhattacharyya
Lead Investigator @BMO
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WORK HISTORY
Lead Investigator @BMO
Toronto, ON, CA
EDUCATION
BRAC University, Bangladesh
Bachelor’s Degree
Jessore Cantonment College
H.S.C
Wilfrid Laurier University
Canadian Risk Management (CRM)
BRAC University
Master of Business Administration (M.B.A.)
Jessore Govt. Girls High School
S.S.C
ABOUT NANDINI BHATTACHARYYA
A dynamic and enthusiastic professional with Seven (07) years of international experiences in multiple domains of Risk Management, Anti-money laundering (AML) and Monitoring functions in a financial institution. A result oriented and performance driven individual with recognized expertise in accomplishing organizational goals. Highlights of Skills:• Achieved specialization on global AML frameworks by obtaining certification• Experienced in AML/ATF compliance, case adjudication, quick decision making, Unusual Activity/Transaction Report (UAR/UTR), Suspicious Activity/Transaction Report (SAR/STR) filing, special investigations and de-market analysis • Specialized in STR writing, reporting (LCTR, UTR, and STR), AML Investigation, Transaction Monitoring, Sanction and Non-Sanction Screening, End to End alert closing, KYC (Know your Customer) PEP alert investigation and De-marketing/Investigation report writing• Implemented organization-wide enterprise risk management frameworks - Risk Matrix, Risk Appetite, Risk and Control Self-Assessment (RCSA), Key Risk Indicators (KRI) and Process Policy Framework• Resolved risk issues related to AML, operational, liquidity, market, credit risk management• Demonstrated superior communication skills in reporting and in maintaining effective professional connection with stakeholders
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