Deep Enrich
Riya Chowdhury
Social Media Marketing Intern
1000 followers
Kolkata metropolitan area, West Bengal, India
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About me
Associate analyst at AMLRS || Fraud Investigator || Ex TCSer || Ex TechM || B.Com(H) || Diploma in Accounting
Education
Calcutta University, Kolkata
2019 - 2022Bachelor of Commerce - BCom AccountingThis course gives me specialization in the subjects of commerce, which includes accounting, economics, management, financial analysis
Indira Gandhi National Open University
2023 -Master's degree MCOM Accounting and Finance
Institute of Cost Accountants of India
-Foundation degree Accounting and Finance
Experience
Gopali Youth Welfare Society
Aug 2020 - Oct 2020Social Media Marketing InternI was allocated to media & publicity team and got a descriptive problem statement with clear deliverables to work on.
Tech Mahindra
Aug 2022 - Nov 2022Process Associate
Tata Consultancy Services
Nov 2022 - Mar 2024Senior Financial Analyst
AML RightSource
Mar 2024 - nowFraud Investigator||Transaction monitoring||EDD||KYC
Associate Analyst II
Apr 2025 - nowAssociate Analyst 1
Mar 2024 - Apr 2025
Licenses & Certifications
Diploma in Goods and Services Taxes(GST)
Youth Computer Training Centre
Enhancing Financial Inclusion with Risk Based Approach
ACAMSMar 2025
3D learning GROW Technology 2
Tata Consultancy ServicesJan 2024
Diploma in Accounting
Youth Computer Training Centre Kolkata
Google Digital Marketing certificate
GoogleJun 2022
Diploma in Masters of Business Administration
Academy Europe Open UniversityJul 2023
Beginner to Advanced Wordpress Course
JUST WEB INFOTECHAug 2020
Volunteer Experience
Volunteer
Issued by Let's Feed Together on Jan 2020
Associated with Riya ChowdhuryMember
Issued by All India Helping Care Organization on Nov 2022Associated with Riya ChowdhuryMember
Issued by Lions Clubs International on Jun 2023Associated with Riya Chowdhury
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