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

  1. Aml Analyst

    Bandhan Bank

    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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Shayan Saha — Aml Analyst at Bandhan Bank in Kolkata, WB, IN | Unifers