Santu Garodia
FinCrime Analyst | AML & KYC Specialist | Financial Crime Investigation, Transaction Monitoring & Risk Assessment | Compliance Operations | Fraud Prevention | Regulatory Adherence
- Role
- Teaching Faculty at Skill Academia
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
EducationView LinkedIn profile
About Santu Garodia
I am a results-driven FinCrime & AML Analyst with 5+ years of experience in AML…
Experience
Teaching Faculty
Apr 2022 — Present · IN
Education
EIILM-Kolkata
Master of Business Administration - MBA
2017 — 2019
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