Subhayan Basu
Financial Crime | Risk Management | Transaction Monitoring | Risk & Control | Financial Crime Investigation | Sanctions | AML KYC | CDD and EDD
- Role
- Business Solution Advisor at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Subhayan Basu
As a meticulous professional with 7 years of experience of expertise in Risk Management, KYC/ EDD/ AML audit and screening,Transaction Monitoring, and Customer Support Operations, I am excited to bring my skills where I can contribute to upholding quality and accuracy in KYC/CDD/AML processes. Combining my extensive background in audit, data analysis, and fraud prevention with apassion for excellence in customer service, I aim to meet and exceed the rigorous standards of financial services, ensuring regulatory compliance and delivering outstanding value to the organization
Experience
Business Solution Advisor
Jan 2026 — Present · Hyderabad, IN
Education
Vivekananda Mission School
+10, General
1991 — 2007
Future Institute Of Engineering and Management
Bachelor's degree in Electronics and Communication, Electrical and Electronics Engineering
2009 — 2013
Great Learning
PGDM, Business Analyst and Data science
2020
KV GARDEN REACH
+12, Biology/Biological Sciences, General
2007 — 2009
Skills
- English
- C++
- Windows
- Microsoft Excel
- Powerpoint
- Matlab
- Java
- Html
- Teamwork
- Microsoft Office
- Public Speaking
- C
- Microsoft Word
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