Biswajit Dutta
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Biswajit Dutta
- Current 7 years and 6 months, since Dec 2018
SAP MM Consultant
Kabeer Consulting
- 3 years and 11 months, Jan 2015 - Nov 2018
AML Investigator
HSBC Bank Canada (Financial Crime Risk Dept.)
• 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
- 5 years and 9 months, May 2009 - Jan 2015
Sr.AML Analyst
TD Bank Financial Group Financial intelligent Unit (FIU)
• 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
- 2 years and 3 months, Jan 2007 - Mar 2009
Accountant
Cavenco Freight Forwarders, London, UK
• 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.
Sprachen
English
C1 (Fließend)
Bangali
C2 (Verhandlungssicher / Muttersprachlich)
Hindi
B1-B2 (Gute Kenntnisse)
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