Tiangi Dutta

Experience

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  AM INFOTRIX

  May 2017 - Jun 2017

  Business Developer Intern

  - Created multiple online posts and developed innovative campaigns to highlight the benefits of digital marketing. Engaged with startup business owners, actively listening to their requests, and guided them through strategies for transitioning their businesses to online platforms to drive large customer sales. Conducted ongoing analyses of advertising metrics and strategies across multiple platforms.

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  STICHIO

  Jul 2017 - Aug 2017

  Media Creation Associate Intern

  - Dedicated efforts in crafting and editing engaging videos featuring a diverse array of challenges, from spirited singing performances to dynamic exercises and lively dance routines. These videos not only captured my journey of exploration and enjoyment but also effectively promoted the application to a youthful audience.

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  FINAL ROUND

  Jul 2018 - Aug 2018

  Human Resources Intern

  - Conducted several phone interviews to evaluate candidates for different job placements, emphasizing my effective prospecting and outreach abilities. This resulted in successfully generating leads within a short timeframe. By carefully understanding client needs, I effectively matched them with suitable candidates, ensuring high satisfaction and fostering lasting relationships. Throughout the recruitment process, I provided continuous support and guidance to both candidates and clients, ensuring a seamless and mutually beneficial experience. Show less

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  Fairfield by Marriott Kolkata

  Nov 2019 - Feb 2020

  Human Resources Trainee

  - During my time at Fairfield by Marriott, I was actively involved in hotel operations and guest experiences. Coordinating pre-opening events such as fashion shows to debut the hotel's uniform, parties, games, and talent recognition award shows to honor exemplary staff members. Managed employee onboarding and intern stipends, ensuring smooth transitions for new hires and interns. Provided support during group check-ins and organizing activities for guests during festive occasions like New Year's Eve contributing to enhancing their stay experiences. Throughout these endeavors, I remained committed to delivering exceptional service and fostering positive interactions with both guests and colleagues. Show less

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  Interactive Brokers

  Apr 2020 - now

  - Conduct thorough due diligence and GRID reviews for individual and organizational financial advisors.- Diligently evaluating and annotating various document types such as proof of identity, address, existence, and principal place of business from diverse countries to identify potential legal, regulatory, sanctions, or reputational risks.- Successfully trained 20 new joiners, overseeing queue management, task delegation, and team supervision. - Proficient knowledge in assessing sanctioned countries, Politically Exposed Persons (PEP), FATF regulations, and identifying fraudulent documents.- Ensure regulatory compliance throughout the onboarding process for individuals and organizations and coordinate requests for existing accounts.- Actively engaging in KYC-related training sessions and projects to enhance knowledge in Anti-Bribery, AML, Business Communication, and Cryptocurrency.- Utilized KYC tools such as Trulioo, OFAC, and AML checks to analyze intricate customer profiles, effectively communicate compliance requirements with cross-functional teams, and proactively address issues arising from evolving regulatory frameworks. Show less

  • New Accounts Associate

    Jan 2022 - now

  • New Accounts Document Processor

    Jun 2020 - Dec 2021

  • Operations Intern

    Apr 2020 - Jun 2020