Tanmoy Das

About Tanmoy Das

As an Assistant Manager, with 9 years of experience in anti-money laundering (AML) and know-your-customer (KYC) in the financial services industry, including client onboarding, due diligence, transaction monitoring, and compliance procedures. Capable of leading teams, ensuring worldwide regulatory compliance, and driving process improvement to enhance financial crime prevention frameworks. Proven experience managing the KYC lifecycle, which involves reviewing KYC documents, identification of red flags, verifying the documents, performing sanctions/negative media screenings, enhanced due diligence (EDD), and improving AML control frameworks.

Experience

1. Assistant Manager

   Citi

   Aug 2025 — Present · Mumbai, IN

   Conduct daily anti-money laundering (AML) inspections on new investor accounts to ensure compliance with regulations and corporate policy. Collect the relevant AML/KYC documentation based on investor risk categories and conduct periodic due diligence evaluations as needed. Maintain structured KYC records and provide reports to aid team operations. Oversee daily operations to ensure that AML reviews and requests are processed promptly. Manage investor onboarding, which includes account creation and verification, and escalate issues to the AVP as needed. Lead and mentor a team of AML professionals, providing clear communication of objectives and a healthy working environment. Serve as the key AML contact for institutional clients, handling escalating issues while maintaining confidentiality and compliance. Provide timely updates and maintain knowledge of fund regulations. Monitor operational risks, analyse data for improvements, and work with AML/KYC processes.

Education

• Swami Vivekanand Subharti University (SVSU), Meerut

  Master of Business Administration - MBA, Human Resource Management & Marketing Management

• Suresh Gyan Vihar University

  Bachelor of Business Administration - BBA, Human Resources Management and Services