Pranoy Dalui

FinCrime Analyst| CMA Finalist| B.COM(H)|

Role
Analyst at EY
Location
Kolkata, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Pranoy Dalui

Hello, LinkedIn Community! A dedicated and detail-oriented professional with one year of experience as a FinCrime Analyst. Skilled in Anti-Money Laundering (AML), Know Your Customer (KYC) procedures, and transaction monitoring, with a strong ability to identify suspicious activities and mitigate risks. Known for critical thinking and a meticulous approach to ensuring compliance with financial regulations. Adept at analyzing data to detect potential financial crimes, and committed to maintaining the highest standards of accuracy and integrity.

Experience

  1. Analyst

    EY

    May 2024 — Present · Kolkata, IN

Education

  • City College, Kolkata

    Bachelor of Commerce - BCom

    2019 — 2022

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Pranoy Dalui — Analyst at EY in Kolkata, IN | Unifers