Basuki Dubey

Basuki Dubey

Summer Internship

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location of Basuki DubeyChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Assistant Manager - FCCU AML & KYC- Process Risk & Compliance - Tata Consultancy Services.

  • Education

    • Praxis Business School

      2011 - 2013
      Master’s Degree Post Graduate Program In Business Management
    • Holy Mission High School

      2005 - 2007
      Senior secondry certifiacte Senior School Certificate (+2)
    • Patna University

      2007 - 2010
      Bachelor’s Degree ( B.com) Bachelor of Commerce
    • Gulbarga University

      2011 - 2014
      Master's degree Master of Business Administration, (MBA)
    • Magadh University

      2010 - 2011
      Language Proficiency In Korean Language - Beginner
  • Experience

    • RG Stone urology and laproscopy hospital

      Apr 2012 - Jun 2012
      Summer Internship
    • ICICI Bank

      Jun 2013 - Dec 2015
      Deputy Manager
    • Tata Consultancy Services

      Jan 2016 - now
      • Assistant Manager - FCCU AML Process

        Nov 2018 - now
      • Business Analyst- Swift repair Payment

        Feb 2018 - Oct 2018
      • AML Analyst- Monitoring Correspondent Banking Transactions

        Jul 2017 - Jan 2018
      • AML Analyst- Transaction Monitoring

        Jan 2016 - Jun 2017
  • Licenses & Certifications

    • Advance AML

      Tata Consultancy Services - Business Domian Academy
    • Fighting Modern Slavery & Human Trafficking

      ACAMS
    • ACAMS AML Foundation V2

      ACAMS
  • Honors & Awards

    • Awarded to Basuki Dubey
      Consistent Target Achiever -
    • Awarded to Basuki Dubey
      Gems Point Achiever -
    • Awarded to Basuki Dubey
      OTS Winner -
  • Volunteer Experience

    • YI Chair

      Issued by YI -Confederation of Indian Industry on Aug 2012
      YI -Confederation of Indian IndustryAssociated with Basuki Dubey