Sourav Sen
AML Analyst (Compliance Department) at Bandhan Bank • CAMI • Former Internal Auditor under Inspection & Audit Department at Bandhan Bank • Ex Internal Auditor at TVS Group • PGD in Banking and Finance • CA INTER • JAIIB
- Role
- Anti-money Laundering Analyst at Bandhan Bank
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Sourav Sen
Semi Qualified Chartered Accountant (CA) Experienced Chief Audit Executive with a…
Experience
Anti-money Laundering Analyst
Jun 2025 — Present · Kolkata, IN
Education
Jain (Deemed-to-be University)
Post graduate diploma in banking and finance
2020 — 2022
The Institute of Chartered Accountants of India
Chartered Accountant
City College
Bachelor of Commerce - BCom
2009 — 2012
Indian Institute of Banking and Finance
Associate's degree
2022
Government Sponsord Multipurpose School For Boys (Taki House)
Higher Secondary
2007 — 2009
Skills
- Sap
- Microsoft Office
- Account Management
- Microsoft Powerpoint
- Income Tax
- Oracle Erp
- Tally Erp
- Microsoft Excel
- Taxations
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