Biswajit Dutta

• Manage final tier investigations of sanction & non-sanction screening, writing a report through proper AML Compliance (Global Standard) Guidelines • As a Team Lead an approved De-marketing & RFI and/or dealing with internal partners to obtain additional and relevant information and close the alert

• Reported, monitored, controlled, updated, and edited all cash, LCTR, unusual and suspicious transactions(STR) to the Financial Transactions and Reports Analysis Centre of Canada as per FINTRAC standards

• Analyzed and compared financial information to historical data and budget, financial forecasts, reports, and presentations while ensuring timely delivery of accurate information to management. • Provided support to managers in the development of the department business plan initiatives and key performance indicators to measure business plan initiatives and after implementation as a result time savings and increases in sales and profit etc.