Shubham Dubey

SQL || PowerBI || Data Analyst || Fraud Analyst || KYC AML Compliance Analyst || Immediate Joiner

Role: Aml Compliance Analyst at HDFC Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shubham Dubey

Seasoned Data Analyst with 5+ years of experience in data management, fraud analysis and…

Experience

Aml Compliance Analyst
HDFC Bank
Jun 2025 — Present · Mumbai, IN
To review alerts generated by the various AML systems- Carry out enhanced due diligence (including media search) for cases found to be suspicious as per initial review- To ensure timely review of alerts converted to cases, framing of Ground of Suspicion’ (GOS) and submission of cases to FIU-IND through the Suspicious Transaction Reporting (STR) process- To arrange and collect all relevant information as per queries received from regulators / LEA like RBI / SEBI / FIU-IND / Police or any other agency under statutory obligations- Extensively used PL/SQL for executing SQL scripts and worked on SQL for enhancing the performance of the system- Created reports and interactive dashboards using Advanced functions (Like Pivot, Power Query- DAX) in MS Excel and Power BI tools. Experience in writing SQL Queries for data extraction and manipulation.

Education

AMC Engineering College - Bangalore
BE, Mechanical Engineering
2015 — 2019
Kendriya Vidyalaya - Bangalore
12 CBSE, Mathematics and Computer Science

Contact information

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Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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About Shubham Dubey

Experience

Aml Compliance Analyst

Education

AMC Engineering College - Bangalore

Kendriya Vidyalaya - Bangalore

Find verified contacts for anyone on LinkedIn