Ujjal Bhattacharjee

About Ujjal Bhattacharjee

Certified AML Analyst with experience in KYC, Transaction Monitoring, Sanctions & PEP Screening, CDD, EDD, Risk Assessments. Skilled in reviewing alerts, analyzing customer behavior, and identifying suspicious activity/transaction across global compliance processes. Currently working with TCS as AML/KYC Analyst with a strong focus on risk assessment, fraud review, and accurate case documentation, committed to maintaining high-quality standards and strengthening financial crime controls.

Experience

1. Aml Kyc Analyst

   Tata Consultancy Services

   Jan 2023 — Present · Kolkata, IN

   Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in compliance with global regulatory standards (KYC, AML, FATF guidelines).Review and verify customer identity documents, risk profiles, and source of funds to ensure regulatory compliance.Monitor transactions for suspicious activity and escalate cases in line with AML policies and procedures.Perform periodic KYC reviews for high-risk accounts to mitigate financial crime risks.Collaborate with compliance teams to ensure adherence to local and international anti-money laundering regulations.Prepare detailed investigation reports and maintain accurate compliance records for audit purposes.Utilize tools and systems tools like Actimize to detect potential fraud and money laundering activities.

Education

• University of Calcutta

  B.Com (H) in Accounting & Finance, Accounting and Finance

• University of Calcutta

  Bachelor of Commerce - BCom, Accounting and Finance