Sourav Dey
EY - Forensics | EX-TCS\'r | NMIMS\'24
- Role
- Senior Analyst - Forensics and Compliance at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Sourav Dey
Dynamic and detail-oriented analyst with over five years of experience in transaction monitoring and card fraud prevention at Tata Consultancy Services, complemented by a robust tenure at EY as a Forensic Auditor in forensic investigations and compliance (FIDS). A Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), in pursuit to solicit knowledge about the unveiling facets of fraud and its deterrence.My expertise encompasses conducting thorough investigations, identifying compliance risks, and implementing robust monitoring systems to prevent illicit activities. With a proven track record of delivering insights and strategies to safeguard financial operations, I am adept at navigating complex regulatory landscapes and enhancing organizational integrity. Passionate about advancing the Fin crime/AML domain, I am seeking to leverage my analytical acumen and investigative prowess to contribute to and lead initiatives that mitigate financial risks and promote compliance excellence.
Experience
Senior Analyst - Forensics and Compliance
Nov 2023 — Present · Mumbai, IN
Portfolio Assessment AnalystConducted a comprehensive assessment of a bank\'s portfolio to identify potential irregularities.Reviewed the entire loan lifecycle process, pinpointing gaps and red flags.Ensured borrower files complied with sanction terms and conditions.Recommended process improvements for enhanced customer monitoring.2. Forensic Audit AssociateSupported a forensic audit of a private bank\'s loan portfolio.Performed transaction testing and reviewed Statements of Accounts to identify red flags and fund diversions.Analyzed Credit Reports to detect irregularities and borrower defaults with other financial institutions.3. Due Diligence ResearcherConducted background searches on companies to identify negative information in the public domain.Gathered intelligence on news, litigations, and ratings to inform risk assessments.4. Fraud Detection AnalystCollaborated with EY\'s internal team to validate outputs and test fraud scenarios in the SME Model.Ensured the accuracy and effectiveness of fraud detection mechanisms.
Education
Gauhati University, Guwahati
Bachelor of Commerce - BCom
2015 — 2018
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2022 — 2024
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