Deep Enrich
Basuki Dubey
Summer Internship
441 followers
Chennai, Tamil Nadu, India
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About me
Assistant Manager - FCCU AML & KYC- Process Risk & Compliance - Tata Consultancy Services.
Education
Praxis Business School
2011 - 2013Master’s Degree Post Graduate Program In Business ManagementHoly Mission High School
2005 - 2007Senior secondry certifiacte Senior School Certificate (+2)
Patna University
2007 - 2010Bachelor’s Degree ( B.com) Bachelor of Commerce
Gulbarga University
2011 - 2014Master's degree Master of Business Administration, (MBA)
Magadh University
2010 - 2011Language Proficiency In Korean Language - Beginner
Experience
RG Stone urology and laproscopy hospital
Apr 2012 - Jun 2012Summer Internship
ICICI Bank
Jun 2013 - Dec 2015Deputy Manager
Tata Consultancy Services
Jan 2016 - nowAssistant Manager - FCCU AML Process
Nov 2018 - nowBusiness Analyst- Swift repair Payment
Feb 2018 - Oct 2018AML Analyst- Monitoring Correspondent Banking Transactions
Jul 2017 - Jan 2018AML Analyst- Transaction Monitoring
Jan 2016 - Jun 2017
Licenses & Certifications
Advance AML
Tata Consultancy Services - Business Domian Academy
Fighting Modern Slavery & Human Trafficking
ACAMSACAMS AML Foundation V2
ACAMS
Honors & Awards
- Awarded to Basuki DubeyConsistent Target Achiever -
- Awarded to Basuki DubeyGems Point Achiever -
- Awarded to Basuki DubeyOTS Winner -
Volunteer Experience
YI Chair
Issued by YI -Confederation of Indian Industry on Aug 2012
Associated with Basuki Dubey
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