Sutapa Chandra
Transaction Monitoring Analyst at Barclays || Ex-Senior Anti-Money Laundering Analyst at Accenture || Risk and Compliance || Ex-TCS ||
- Role
- Transaction Monitoring Analyst at Barclays
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sutapa Chandra
Dedicated and results-oriented Anti-money Laundering (AML) Analyst with experience in financial crime detection, compliance, and risk management within the banking and financial services sector. Proficient in implementing and maintaining AML compliance programs, conducting through transaction monitoring, and performing in-depth investigations to identify and mitigate potential risks. Prior experience as a fraud investigator to perform reviews of new account, check deposit and check activity alerts to determine if the activity is indicative of a fraudulent transaction and to take steps to mitigate any loss.
Experience
Transaction Monitoring Analyst
May 2025 — Present · Pune, IN
Education
Gauhati Commerce College
Bachelor of Commerce - BCom
2014 — 2017
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