Surojit Majumdar

About Surojit Majumdar

I introduce myself as a proficient and result oriented financial crime, AML and fraud analyst with an eminent drive and propensity to comprehend, analyse and apply myself towards mitigation of fraud and identify suspicious behavior of transactions.

Experience

1. Senior Manager - Aml Team Lead

   Bandhan Bank

   Feb 2021 — Present · Kolkata, IN

   Bandhan Bank Ltd, Kolkata Domain: Fraud Risk Management - AML & KYC Joined as: Senior Manager (Feb 2021 to till date) • AML Team Lead – To do quality check of AML analyst and review customer transactions and activities from money laundering perspective. In case of inadequate closure, alert to be raised to respective stake holders. Ascertaining if the activity appears to be for a legitimate business purpose; escalating potentially suspicious transactions and suspected money laundering activities to Money Laundering Reporting Officer (MLRO). Prepare and submit regulatory reports of fraudulent transactions to FIU India. To prepare ground of suspicion and file suspicious transaction report wherever warranted. Conducting Name Screening. Identification of MLM accounts and reporting to RBI. Reporting of Cash Transaction Report (CTR), NPO Transaction Report (NTR), Counterfeit Currency Report (CCR), Cross Border Wire Transport Report (CBWTR). Customer Risk Categorization. Country Risk Categorization Implementation of Compass application - Transaction Monitoring, STR Filing, Regulatory reporting etc. Data mapping, process flow and validation.

Education

• City College

  BCom - Bachelor of Commerce, Business/Commerce, General

  2001 — 2004