Rupak Ray
BSA/AML/ Deposit Operations/ Former Bartender In the Past.Started as a bartender with global beverage knowledge, then excelled in Deposit Ops, &BSA/AML at present i am blending customer service with compliance expertise.
- Role
- Anti-money Laundering Specialist at Quinte Financial Technologies
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Experience
Anti-money Laundering Specialist
Apr 2021 — Present · Gurugram, IN
Started my journey in Deposit Operations, where I consistently delivered top performance and demonstrated a strong grasp of operational procedures and compliance standards. Due to my dedication, quality output, and ability to quickly learn and adapt, I was promoted to Senior Agent and Mentor in the BSA/AML (Anti-Money Laundering) process. In this role, I not only handled critical fraud and risk analysis but also guided new team members, provided training, and ensured process accuracy in line with regulatory requirements. Known for strong teamwork, attention to detail, and leadership under pressure
Education
Science College, Kokrajhar
BSC in information Technology
2014 — 2017
Delhi University
Degree
2021
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