Srija Deb
Risk and Compliance Analyst || Global KYC || Periodic Review || AML|| CDD|| EDD ||IBS, Pune
- Role
- Specialist at BNY
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Srija Deb
AML/ KYC Analyst with expertise knowledge in conducting Enhanced Due Diligence ( EDD) and Customer Due Diligence (CDD), periodic review and Global KYC Remediation for over 5 years.In depth experience in gathering and analysing customer information to assess risk based on regulatory compliance guidelines.Passionate in making a career in Banking and Finance industry with varied skillset on assessing client risk, analysing market trends and monitoring customer profiles/ accounts. Prepared sources of funds investigation ( SOF)report and High Risk Customer Account Monitoring report ( HR CAM), thereby reviewing policies and procedures.She is adaptive in nature with good communication skills. A team player and spontaneous decision-maker. She believes exploring new places is a good therapy, hence traveling is one of the things she enjoys a lot. Hailing from the city of joy, thus for gourmet like her nothing can satisfy except cooking good food and feeding herself with delicious food.
Experience
Specialist
Jun 2024 — Present · Pune, IN
Associate -AML/KYC/Prevention and Control
Education
Calcutta Girls' High School
Humanities/Humanistic Studies
2000 — 2014
University of Calcutta
Bachelor of Arts, Sociology
2014 — 2017
ICFAI Business School, Pune Official
PGPM, Marketing
2018 — 2020
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