Sudipta S.
Aml Analyst @PwC Canada
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WORK HISTORY
Aml Analyst @PwC Canada
Toronto, ON, CA
EDUCATION
Donyi Polo Vidya Bhawan
12th
Kendriya Vidyalaya
10th
Makhanlal Chaturvedi Rashtriya Patrakarita Viswavidyalaya, Bhopal
Bachelor in Computer Application
North Eastern Regional Institute of Science and Technology (NERIST)
MBA
PonSun AML Academy
Certified Anti-Money Laundering Investigator (CAMI)
ABOUT SUDIPTA S.
10 + years of Banking experience in the field of AML and Financial Crime; having extensively worked as a part of a solution-oriented team for corporate clients for Global Investment banks (ICICI Bank Ltd, Yes Bank Ltd, Standard Chartered Bank). Facilitated on regulatory requirements for around clients covering India, Singapore, Mauritius, Kenya, UK and UAE. Awarded and appreciated by senior management, client and stakeholders for outstanding contribution in the area of Quality Assurance of KYC process.
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