Deep Enrich
Anjan Koley
766 followers
Haora, West Bengal, India
Connect with Anjan Koley to Send Message
Connect
Connect with Anjan Koley to Send Message
ConnectTimeline
About me
KYC Analyst | Sanctions and Screening |Process Lead | MBA | Boarding and Operation |
Education
DINABANDHU ANDREWS INSTITUTE OF TECHNOLOGY AND MANAGEMENT
2013 - 2016Bachelor of Business Administration - BBA Management A
Techno India Institute of Technology
2019 - 2021Master of Business Administration - MBA Marketing and Human Resources A
Experience
Tata Consultancy Services
Jul 2016 - nowMIS, SOP Creation, Quality check, Deal Boarding, Orders to Place, VAR sheet making, Deployment Maintenance, Operations, Update banking details and Merchant details
Business Process Lead
Feb 2024 - nowSenior Process Executive
Mar 2020 - Jan 2024Associate
Jul 2017 - Feb 2020Internship Trainee
Jul 2016 - Jun 2017
Pantaloons
Sept 2020 - Oct 2020Summer InternshipThe Customer Relationship Management & Retail Operation
Licenses & Certifications
Certificate in Advanced AML - Impact on Financial Risks
Tata Consultancy ServicesMar 2025Certificate in Anti Money Laundering
Tata Consultancy ServicesDec 2016Certificate in Advanced AML - Overview of Money Laundering and Impact on Banking
Tata Consultancy ServicesMar 2025Certificate in Cards Fraud
Tata Consultancy ServicesDec 2016- View certificate
Certified Anti-Money Laundering Specialist (CAMLS)
UdemyMar 2025
- View certificate
Digital Banking Fundamentals
LinkedInMar 2025
Recommendations
Grace mutale
assistant Training Officer at National Council for ConstructionZambia
Agata panas-adamson
Project Manager, Cardiac Safety, Clinical TrialsHarrogate, England, United Kingdom
Todd hudak
Principal/Senior Project Manager/Advisor at Commonstreet ConsultingUnited States
Rohan dhar
Summer Intern at Nestle | Member, Placement Committee, HRM & LR, TISS Mumbai | Jio Platforms Ltd. | ...Delhi, India
Kier alimario
Manager, eCommerce @ Spark Foundry | 4As MAIP 2021 AlumniGreater Chicago Area
Kananaii mercado
Regulatory Operations Manager at Omnicom ProductionsAtlanta Metropolitan Area_Veilleux.webp)
Lise (lisa) veilleux
Production Associate at Looking For JobSouth Glengarry, Ontario, Canada
Madeline riddle
EIT at KPFFSeattle, Washington, United States
Laura parkin
Business Analyst @ The Pensions Regulator | Service DesignGreater Brighton and Hove Area
Önder karaca
End User Technician IIIstanbul, Istanbul, Türkiye
Mohamed elsayed taha
Communication Engineer - @ National Air Navigation Services CompanyEgypt
Sudarshan patil
Scientific Writer at Springer Nature Technology and Publishing SolutionsPune, Maharashtra, India
Nick caygill
SDWAN Technical Solutions Consultant at SDWAN SolutionsHuddersfield, England, United Kingdom
Xiao yu
Data AnalystGreater Montreal Metropolitan Area
Marcos adriano barbosa
Mecânico Mondelez Brasil LtdaAraucária, Paraná, Brazil
Jordan wong
Software Engineer | Computer Science Student @ UH ManoaHonolulu, Hawaii, United States
Indy zwinkels
Hoor- en Beslismedewerker (Dublin)Uden, North Brabant, Netherlands
Sana saeed
Looking for part time work in retail, customer servicesBirmingham, England, United Kingdom
Roberto mantilla
Senior Manager at DeloitteWashington DC-Baltimore Area
David brylewski
IT-Betreuung für kleine und mittelständische Unternehmen im Bereich Client & Server-WartungGreater Bielefeld Area
...