Shyamalendu Das
AML & KYC Analyst ||TCS|| Expertise in Anti-Money Laundering, Customer Due Diligence, Compliance Operations || Chargeback Analyst | Expertise in Dispute Resolution, Fraud Prevention & Payment Risk Management
- Role
- Fraud Analyst at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Shyamalendu Das
With over 5.8 years as AML/KYC analyst and Chargeback, Dispute,Fraud Prevention…
Experience
Fraud Analyst
Apr 2023 — Present
Education
West Bengal Board of Secondary Education (WBBSE)
Bachelor of Science - BS, Mathematics
Calcutta University, Kolkata
Graduate, B.sc
2015 — 2018
Vidyasagar Evening College
Bachelor of Science, Mathematics
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