Shayan Saha
AML/KYC Analyst at Bandhan Bank | Expert in Transaction monitoring & Fraud Detection | CDD | EDD | Screening | SAR/STR | Client Onboarding | KYC Check
- Role
- Aml Analyst at Bandhan Bank
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Shayan Saha
Kickstarting My Professional Journey at EY GDS as a FinCrime consultant with great…
Experience
Aml Analyst
Jun 2024 — Present · Kolkata, IN
Education
Heritage Business School
Master of Business Administration - MBA, Marketing
2017 — 2019
Heritage Business School 304
Master of Business Administration - MBA, Marketing
Skills
- Microsoft Office
- Microsoft Excel
- Powerpoint
- Microsoft Word
- Team Leadership
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