Subir Datta Choudhury
AVP- KYC/AML, Strategy, change and program management
- Role
- Assistant Vice President at JPMorganChase
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Subir Datta Choudhury
Blended experience - Operations Management, Team Management, Client Management, Transition management, Transaction monitoring AML (L1 and L2) end to end, Fine tuning of detection scenario by conducting GAP analysis of alerts triggered in the system, Regulatory compliance, Country specific regulatory rules, KYC ( Watch list Filtering, Name screening, Adverse news Screening, Periodic Review, PEP screening, Sanctions screening, CDD,EDD)
Experience
Assistant Vice President
Jan 2022 — Present · Bengaluru, IN
Education
Institute Of Business Management and Technology
MBA, Finance
Tripura University, Agartala
DGDC, Bachalor of Commerce
2002 — 2005
Skills
- Business Development
- Mis
- Outsourcing
- Due Diligence
- Anti Money Laundering
- Screening
- Transition Management
- Business Analysis
- Equity
- Kyc
- Regulatory Compliance
- Capital Markets
- Project Management
- Operations Management
- Risk Management
- Team Management
- Bpo
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