Shatadru Sengupta
MBA in Finance | 7 Years of Expertise in AML/KYC, FATCA, OFAC, FATF, Transaction Monitoring | Client Management & Escalations Specialist | Proficient in Dispute Management via Email, Calls, and Chat.
- Role
- Lead Associate Team Leader at WNS
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Shatadru Sengupta
With 9 years of professional experience in AML, KYC, and Transaction Monitoring, I…
Experience
Lead Associate Team Leader
Jan 2025 — Present
Team Management | Enhanced Due Diligence | KYC Verification | Transaction Monitoring | AML | FATCA | SANCTIONS | FATF | Appraisals | Leave Management | Attrition
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
POST GRADUATE DIPLOMA IN BUSINESS MANAGEMENT, Business Administration and Management, General
Saint Michael School
Science
Saint Michael School
Commerce
Bharati Vidyapeeth, Pune
Bachelor of Commerce - BCom, Accounting
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