Souvik Bhattacharjee
Compliance @ Twilio |Ex - FI |Ex - Amazon| KYC | AML | CDD | EDD | Transactions Monitoring | Risk Management |
- Role
- Compliance Operation Specialist at Twilio
- Location
- Jamshedpur, JH, IN
- LinkedIn followers
- 500 followers
About Souvik Bhattacharjee
Experienced Transaction Monitoring Analyst with over 4 years of expertise in financial compliance, anti-money laundering (AML), and fraud risk management. Adept at identifying suspicious activity, investigating financial transactions, and ensuring regulatory compliance. Proven ability to collaborate with cross-functional teams to enhance monitoring processes and mitigate financial risks. Seeking to leverage my skills to support transaction monitoring initiatives and risk mitigation strategies.
Experience
Compliance Operation Specialist
Jun 2025 — Present · Bengaluru, IN
Education
IBCS,SOA University
Bachelor of Business Administration - BBA, Accounting and Finance
2016 — 2019
Ramaiah Institute Of Management (MSRIM)
PGDM, Finance and Marketing
2019 — 2021
D.B.M.S. English School
Higher Secondary, Business/Commerce, General
2007 — 2016
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.