Anwesh Dash, CDCS

Anwesh Dash, CDCS

Deputy Manager

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location of Anwesh Dash, CDCSBengaluru, Karnataka, India

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  • Timeline

  • About me

    Assistant vice president |Trade operations | Transaction Monitoring, Analytical Skills | ACAMS Aspirant

  • Education

    • TimesPro Digital Marketing

      2013 - 2014
      PGDBM Banking and Financial Support Services A
    • Kalam Institute of Technology - India

      2008 - 2012
      Bachelor of Technology - BTech Electronics and communication A
  • Experience

    • Ing Vysya Bank is now Kotak Mahindra Bank

      May 2014 - Aug 2016
      Deputy Manager

      Intrnational business division

    • Standard Chartered

      Aug 2016 - Jan 2017
      Senior Officer
    • Wells Fargo

      Jan 2017 - Dec 2024

      Managing daily volume with efficient deliveryMonitoring checklist and procedures adherenceControls daily EOD activities to managementReview of red flags, boycott issues and OFAC procedures.Understand and mitigate inherited risks associated with handling transactions. Having experience in Trade finance LC advising, LC confirmation, Transferable LC, LC Issuance for USA Team. Strong understanding of trade compliance.

      • Trade services associate, P1

        Feb 2022 - Dec 2024
      • Trade services rep 3

        May 2018 - Feb 2022
      • Trade services rep 2

        Jan 2017 - May 2018
    • MUFG

      Jan 2025 - now
      Assistant Vice President

      In my role as Assistant Vice President at MUFG in Bengaluru, India, I led a team overseeing guarantees, SBLC products, and Letter of credit products. I also managed Factoring, Forfeiting, payments, and Loan IQ processes, ensuring operational efficiency and accuracy. My contributions led to significant improvements in process effectiveness and team performance.

  • Licenses & Certifications

    • DS C59 Preparatory Course Certificate

      United Latino Students Association
      Oct 2023
      View certificate certificate
    • AML policy drafting

      AML Base
      Nov 2024
    • ISO 27001 : 2022 ISMS

      Udemy
      May 2024
    • NIST RMF

      Udemy
      May 2024
    • General data protection regulation

      Udemy
      Apr 2024
    • ISO 22301:2019

      RIGCERT
      Apr 2024
    • Level 4 certificate for documentary credit specialists

      The London Institute of Banking & Finance
      Dec 2019
    • Human trafficking and smuggling

      OnCourse Learning Publishing
      Jul 2020