
Anirban De
Associate Consultant

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About me
SWIFT : Financial Crime Compliance
Education

APC High School
-XII Science
University of Calcutta
1997 - 2000Bachelor of Commerce (B.Com.) Accounting and FinanceActivities and Societies: Represented College in Badminton

ICFAI Business School
2001 - 2003Master of Business Administration (MBA) Marketing
Experience

Cygnus Business Consulting & Research Pvt ltd
Aug 2003 - Aug 2004Associate ConsultantNew Business Development

Centre for Monitoring Indian Economy
Sept 2004 - Nov 2011Manage the sales organisation in East India. Responsible to manage a team of sales; account management; sales support teams and work towards the revenue targets for the region. Business Development & Client Relationship New Business Development
Regional Sales Head-East India
Apr 2007 - Nov 2011Key Account Manager
Apr 2006 - Mar 2007Business Executive
Sept 2004 - Mar 2006

Dow Jones
Nov 2011 - Jun 2017New Business Development and Account Management focussed on BFS, Manufacturing, BPO/KPO, IT&ITES companies. Responsible for business development and account management for Dow Jones offerings - Knowledge & Insights; Risk & Compliance (GRC); News & Information; Integrated Solutions. Considerable amount of exposure to RFP process driven sales.
Account Manager - New Business
Jul 2013 - Jun 2017Business Development Manager
Nov 2011 - Jun 2013

Swift
Oct 2017 - nowManaging Sales for MiddleEastNorthAfricaTurkey and Indian Subcontinent for Fin Crime & Data Solutions Head of sales for Cyber, AML Compliance & Data business in India & South Asia region.
Head - Business Development- Financial Crime Compliance - Middle East Africa and India-South Asia
Mar 2022 - nowSales Director- Financial Crime Compliance & Data - India & South Asia
Apr 2018 - Feb 2022Shared Services Sales Specialist
Oct 2017 - Mar 2018
Licenses & Certifications

Challenger Selling
CEBNov 2015
Strategies for Effective Negotiation
Indian School of BusinessFeb 2021
Certified Cyber Risk Specialist
ICTTF - Cyber Risk AcademyJun 2023
Certificate in Managing Sanctions Risk
International Compliance AssociationJun 2020
SPIN Selling
Huthwaite InternationalMar 2012
Certificate in KYC and CDD
International Compliance AssociationDec 2021- View certificate

Hiring an Employee for Managers
LinkedInNov 2021 
Mastering Executive Presence
Indian School of BusinessFeb 2025
Languages
- enEnglish
- beBengali
- hiHindi
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