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Suryakanta Tarai

Suryakanta Tarai

Compliance Officer

Followers of Suryakanta Tarai154 followers
location of Suryakanta TaraiChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Aml Analyst

  • Education

    • Fakir Mohan University, Balasore

      2017 - 2019
      Master of Business Administration - MBA

    • Utkal University

      2014 - 2017
      Bachelor of Science - B.Sc

  • Experience

    • Equitas Small Finance Bank

      May 2021 - Dec 2023
      Compliance Officer

    • IndusInd Bank

      Dec 2023 - now
      Associate Manager

  • Licenses & Certifications

    • AML AND KYC CERTIFICATION IIBF

      IIBF