Subham Mallick
Anti Money Laundering , Fraud Analysis, SAR filling
- Role
- Assistant Manager at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Subham Mallick
Anti-Financial Crime | AML/KYC Specialist | Transaction Monitoring | Sanctions & …
Experience
Assistant Manager
Sep 2025 — Present · Kolkata, IN
Education
Ap Goyal Shimla University
Bachelor of Business Administration - BBA, Hospitality Administration/Management
2016 — 2019
National Institute of Open Schooling
12, Business/Commerce, General
2013 — 2015
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