Sourav Das
Assistant manager -Compliance I AML I KYC I Transaction Monitoring I Audit I Internal Audit I Financial crime compliance I TPRM I Buyer seller dispute I Aspire data analyst I Power BI I SQL I
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sourav Das
A seasoned and accomplished Management Professional with over 10 years of diversified…
Experience
Assistant Manager
Sep 2025 — Present
Education
Bangalore University
Master of Business Administration (M.B.A.), Business Administration and Management, General
2010 — 2012
Indian Institute of Technology, Roorkee
Management development programme, Business Administration and Management, General
2020 — 2021
West Bengal University of Technology, Kolkata
Bachelor of Technology (B.Tech.), Electrical
2006 — 2010
Skills
- Grc
- Knowledge Management
- Risk and Compliance
- Market Research
- Analytic,Flexible,Energetic,Team Building
- Anti Money Laundering
- Banking
- Team Management
- Kyc
- Regulatory Compliance
- USA Patriot Act
- Analysts
- Finra
- Microsoft Excel
- Credit Risk
- Microsoft Office
- Bank Secrecy Act
- U.s. Foreign Account Tax Compliance Act (Fatca)
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