Tapas Kumar Banerjee
Standard Chartered || Hexaware || Reliance || TATA Consultancy Services
- Role
- Associate Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Tapas Kumar Banerjee
I am a Financial Crime and AML professional with 11+ years of experience across…
Experience
Associate Manager
Aug 2022 — Present · Bengaluru, IN
Risk & Compliance, Financial Crime Surveillance Operations, Transactions Screening, Trade Screening, Name & Entity Screening,Stakeholder Management, Team Management,Project Enhancement & Improvement,Learning & Development (Self & Team)
Education
Kandi Raj College
Higher Secondary
2003 — 2005
Dumkal Polytechnic
Diploma
2005 — 2008
West Bengal University of Technology
Bachelor of Technology (BTech)
2008 — 2011
Panchthupi TN Institution
Secondary
2000 — 2002
Manipal Academy of Higher Education
Master of Business Administration - MBA
2025 — 2027
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