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Souvik Banerjee

Souvik Banerjee

Intern

Followers of Souvik Banerjee12000 followers
location of Souvik BanerjeeBengaluru, Karnataka, India

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  • Timeline

  • About me

    Assistant Manager - Ethics & Integrity @Swiggy | PMO - Security & Loss Prevention @Instamart | Surveillance | Fin Crime | ORC investigator | ex - Wells Fargo | ex - Amazon

  • Education

    • Priyadarshini Public School

      2012 - 2014
      Higher Secondary science

    • Asansol Engineering College (AEC)

      2014 - 2018
      Bachelor of Technology Mechanical Engineering

    • The Assembly of God Church School - India

      1999 - 2012
      Science

  • Experience

    • Shrachi Group

      Jul 2017 - Aug 2017
      Intern

      summer vocational training

    • Amazon

      Jul 2019 - Jul 2020
      Transaction Risk Investigator

    • Wells Fargo

      Sept 2020 - Oct 2021
      Business risk and control specialist

    • Swiggy

      Oct 2021 - now

      ORC Investigator Building and Leading - Security and Loss Prevention, Warehouse | Dark Stores (Instamart) [ PMO ]Team Strategy and Planning Driving Hotline PAN India operations Driving Hotline from pilot to GoLive for 11 tier 1 cities.

      • Assistant Manager - E&I | SLP | Surveillance

        Oct 2023 - now

      • Analyst - E&I

        Oct 2021 - Sept 2023

  • Licenses & Certifications

    • Basic fundamentals of Banking and Finance

      Lingaya's Lalita Devi Institute of Management & Sciences
      Mar 2021
      View certificate certificate

    • Customer Due Diligence: AML Controls and Procedures

      Udemy
      Jul 2020
      View certificate certificate

    • FinTech-Digital Payments(Card & POS) Tools and Strategies

      Udemy
      Mar 2021
      View certificate certificate

    • The Fundamentals of Digital Marketing

      Google
      Nov 2020
      View certificate certificate

    • Foundations: Data, Data, Everywhere

      Google
      Jun 2022
      View certificate certificate

    • Nano Tips to Foster a Growth Mindset and Mental Agility with Shadé Zahrai

      LinkedIn
      Jul 2023
      View certificate certificate

    • Nano Tips for Peak Performance with Shadé Zahrai

      LinkedIn
      Jul 2023
      View certificate certificate

    • Digital Customer Onboarding

      Udemy
      Sept 2020
      View certificate certificate

    • Emotional Intelligence Nano Tips with Selena Rezvani

      LinkedIn
      Jul 2023
      View certificate certificate

    • Nano Tips to Sharpen Your Critical Thinking with Shadé Zahrai

      LinkedIn
      Jul 2023
      View certificate certificate