Sudipta Dey
Skills
Timeline
Professional experience for Sudipta Dey
- Current 2 years and 6 months, since Jul 2023
Manager Kyc Operations Client Engagement
BNP Paribas Gruppe International
Global banking and markets
- 7 months, Dec 2022 - Jun 2023
Senior Analyst Financial Crime Control
Commonwealth Bank of Australia
Retail and Commercial banking
- 9 months, Mar 2022 - Nov 2022HSBC
Compliance Manager, External Investigative Reporting, Financial Crime Compliance
• The purpose is to ascertain completeness and consistency as per banks procedural checklist and FCA & PRA compliance. • The role is to review for new and existing clients as well as monitor deficiencies maintain compliance to bank and regulatory policies in a timely manner. • Updating accurate error logs and timely reporting along with providing timely feedback to Reduce error trend by KYC Analysts. • Mentor KYC analysts & ensuring KYC Profiles presenting to RMs are error-free for timely sign off
Educational background for Sudipta Dey
- 3 years and 1 month, Jan 2003 - Jan 2006
Commerce
University of Calcutta
Languages
English
Fluent
Hindi
-
Bengali
-
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