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
Payment Specialist
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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