Ratnadipta Tah
Analyst @ EY | Financial Crime Compliance | Risk Consulting | Ex Finance and Accounts Intern at Emami FrankRoss Ltd. | IEM\'23
- Role
- Analyst - Risk and Compliance at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ratnadipta Tah
Hello there, I\'m Ratnadipta Tah, currently working as an Analyst in Financial…
Experience
Analyst - Risk and Compliance
Apr 2024 — Present · Kolkata, IN
Financial Crime Compliance | AML | KYC | Transaction Monitoring | Due Diligence | Periodic Review | Trigger Review | PEP, Negative News, Sanction Screening | SAR Filing
Education
Burdwan Municipal High School
XI-XII, Commerce
Institute Of Engineering and Management
Bachelor of Business Administration - BBA (Hons.), Finance, General
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