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Kangkan Das

Kangkan Das

Assistant Vice President

Followers of Kangkan Das528 followers
location of Kangkan DasDubai, United Arab Emirates

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  • Timeline

  • About me

    Compliance Officer, DIFC Dubai

  • Education

    • Indian Institute of Management, Shillong

      2014 - 2016
      Master of Business Administration (MBA) Finance & Marketing

    • National Institute of Technology Silchar

      2009 - 2013
      Bachelor of Technology (BTech) Electrical Engineering

  • Experience

    • State Bank of India

      Jun 2016 - Dec 2021
      Assistant Vice President

      International Banking GroupCompliance & Risk Department

    • HDFC Bank

      Dec 2021 - now

      Compliance Officer of HDFC Bank's DIFC Dubai Branch Compliance Officer in Core-compliance department. Responsibility included monitoring overseas offices of HDFC Bank from Head Office. Complying to International Financial Services Centres Authority (IFSCA) handbooks, Anti-money laundering and sanctions compliance

      • Compliance Officer - DIFC Dubai

        Nov 2023 - now

      • Compliance Officer

        Dec 2022 - Nov 2023

      • Compliance Officer, IBU GIFT City

        Dec 2021 - Dec 2022

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS