Trisit Samanta
Senior Consultant II at EYgds | Ex- Amlrightsource ,Cognizant, TCS, ICICI Bank || FCC Domain expert || KYC, Remediation, Periodic Review, CDD, EDD, Transaction Monitoring, Screening, SAR filing
- Role
- Assistant Manager Compliance at EY
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Trisit Samanta
Working as a Team member in KYC and Loan Operation team in ICICI Bank with a strong knowledge of KYC and AML guideline and loan operation, client onboarding, Periodic review, Sanction screening, EDD, Transaction Monitoring, having worked for US, Canada, Bahrain, Dubai, and UK clients majorly.Very good team player with aspiration of working in KYC/AML/ Compliance. Working as Quality Checker in TCS for client Remediation process for a reputed Dutch bank.
Experience
Assistant Manager Compliance
Oct 2025 — Present · Kolkata, IN
Education
West Bengal University of Technology, Kolkata
Bachelor's degree, Electrical, Electronics and Communications Engineering
2009 — 2013
BAISHNABCHAK MAHESH CHANDRA HIGH SCHOOL
HIGHER SECONDARY, SCIENCE
2008 — 2009
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