Partha Das
Senior AML KYC QA Analyst | Financial Crime | Regulatory Compliance | Client Due Diligence (CDD/KYC) | QA & Controls | Goldman Sachs | Ex-J.P. Morgan
- Role
- Senior Analyst at Goldman Sachs
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Partha Das
Senior AML/KYC QA professional with 6+ years of experience with global banking institutions. Currently driving quality and risk controls. Passionate about strengthening compliance frameworks and moving into broader Financial Crime, Risk, and Compliance leadership roles.
Experience
Senior Analyst
May 2024 — Present · Hyderabad, IN
Education
Assam (Central) University
MBA, Marketing & HR
Assam University
Bachelor of Science - BS, Chemistry
2013 — 2016
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