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Debarati Basu

Debarati Basu

Analyst

Followers of Debarati Basu324 followers
location of Debarati BasuCalcutta, Bengalul de Vest, India

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  • Timeline

  • About me

    Student at University of Kalyani

  • Education

    • University of Calcutta

      2009 - 2011
      Bachelors in commerce Finance and Financial Management Services

    • University of Kalyani

      2011 -
      Master of Business Administration - MBA Finance and Financial Management Services

  • Experience

    • TEOCO

      Oct 2015 - Sept 2017
      Analyst

      Used to cater to the billing and revenue analysis of the premium clients in the telecom sector, mostly all USA and Canada based telecom giants. Tax analysis of the invoices

    • PwC Acceleration Centers in India

      Sept 2017 - Feb 2018
      Audit Consultant

      Doing the offshore Audit of US Clients

    • IMerit Technology

      Feb 2018 - Aug 2019
      Officer

      Full Accounts Receivable Process from billing to collection for US Clients.

    • Bandhan Bank

      Aug 2019 - Nov 2022

      Transaction Monitoring, preparing Suspicious Activity Report,KYC Check,CDD & EDD A member of Fraud control Unit

      • Deputy Manager

        Oct 2021 - Nov 2022

      • Assistant Manager

        Aug 2019 - Mar 2022

    • HSBC

      Nov 2022 - May 2023
      Senior Fraud Analyst

    • AML RightSource

      May 2023 - now
      Senior Analyst

  • Licenses & Certifications