Somel Chakma

Senior KYC/AML Specialist | Customer Due Diligence | Sanctions & Negative News Screening | Risk & Compliance | Team Mentor

Role: Transaction Processing Analyst Kyc Analyst at Accenture
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Somel Chakma

Detail-oriented and compliance-driven AML/KYC Analyst with 7+ years of experience in…

Experience

Transaction Processing Analyst Kyc Analyst
Accenture
May 2022 — Present · IN
I am a hardworking and ambitious individual with a great passion for learning. Aspiring for a suitable position in a progressive organization that gives an opportunity to polish more skills and do challenging task to upgrade my knowledge for the development of an organization and self as well.

Education

Bodhicariya senior secondary school
Commerce
Bangalore University, Bangalore
Bachelor of Commerce - BCom
Bangalore University
B.com
2013

Contact information

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•••••@accenture.com
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Current company

Accenture

Business Consulting and Services · 10K employees · Grand Canal Harbour, Dublin 2, IE

Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.

accenture.com

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About Somel Chakma

Experience

Transaction Processing Analyst Kyc Analyst

Education

Bodhicariya senior secondary school

Bangalore University, Bangalore

Bangalore University

Find verified contacts for anyone on LinkedIn