Puspal Datta
Consultant 2 at Deloitte|| Ex Deutsche Bank
- Role
- Consultant 2 at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Puspal Datta
I apply my data analysis skills and domain knowledge to prevent and detect financial crimes, such as money laundering, terrorism financing, bribery, and corruption. I work closely with the stakeholders to manage and mitigate the various risks related to and customers, using third party tools and techniques such as transaction monitoring, client onboarding, and quality control and assurance.I have 4+ years of experience in KYC and AML analysis. I am passionate about learning new technologies and methodologies to enhance my analytical and problem-solving abilities. I am motivated by the opportunity to contribute to the security and integrity of the financial system and the society.
Experience
Consultant 2
Mar 2026 — Present · Bengaluru, IN
Education
Heramba Chandra College - India
Bachelor of Commerce - BCom, Accounting and Finance
2014 — 2017
Meghmala Roy Education Centre
ICSE
2000 — 2012
Ivy Professional School
Data Analyst, Data Analyst with advanced Tableau Certification
South End School
ISC
2012 — 2014
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