Tanuka Choudhury

FintechI Financial Crime| Fraud Investigation IPaymentsI Wire PaymentsI Swift paymentsI ACH Paymentsl Investor servicesl Transfer Agency| Settlements| Custodian| Asset Servicing

Role
Payment Specialist at Novo
Location
New Delhi, DL, IN
LinkedIn followers
500 followers

About Tanuka Choudhury

Experienced finance professional with a strong background in payments, compliance, AML, and treasury. Skilled in risk management, regulatory compliance, transaction monitoring, and financial operations, with a keen interest in roles that integrate treasury and compliance functions. Currently pursuing the CAMS certification to enhance expertise in AML and financial crime compliance. Adept at managing cross-functional processes, ensuring regulatory adherence, and optimizing financial workflows. Open to opportunities in treasury, payments, and compliance that leverage analytical skills and industry knowledge to drive efficiency and compliance excellence.

Experience

  1. Payment Specialist

    Novo

    May 2024 — Present · Gurugram, IN

Education

  • Symbiosis College of Arts & Commerce

    Master's degree, Business/Commerce, General

    2018 — 2020

  • Symboisis College of Arts & Commerce, Senapati Bapat Road, Pune 4

    Bachelor of Commerce, Marketing/Marketing Management, General

    2016 — 2018

  • Kendriya Vidyalaya Kunjaban

    HSC, Business/Commerce, General

    2014 — 2015

  • Kendriya Vidyalaya Kunjaban

    SSC

    2012 — 2013

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Tanuka Choudhury — Payment Specialist at Novo in New Delhi, DL, IN | Unifers