Pranoy Dalui
FinCrime Analyst| CMA Finalist| B.COM(H)|
- Role
- Analyst at EY
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
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
Analyst
May 2024 — Present · Kolkata, IN
Education
City College, Kolkata
Bachelor of Commerce - BCom
2019 — 2022
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