Usree Chakraborty
Senior Compliance Analyst @ HSBC | MBA Candidate IU International University And London South Bank Univrsity, Screening, Client Onboarding, PEP Screening, World Check, Lexis Nexis, Financial Crime Risk Management
- Role
- Senior Fraud Consultant at WNS
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Usree Chakraborty
As an Analyst-Master Data Management DAO_KTR at HSBC, I am responsible for ensuring the…
Experience
Senior Fraud Consultant
Apr 2024 — Present
Education
London South Bank University
Master of Business Administration - MBA, Specialisation - Finance & Accounting
IU International University of Applied Sciences
Master of Business Administration - MBA, Accounting and Finance
Calcutta University, Kolkata
Bachelor of Commerce - BCom, Business/Commerce with Honors in Finance and Accounting
2010 — 2012
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