Anjan Koley

Anjan Koley

Followers of Anjan Koley766 followers
location of Anjan KoleyHaora, West Bengal, India

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  • Timeline

  • About me

    KYC Analyst | Sanctions and Screening |Process Lead | MBA | Boarding and Operation |

  • Education

    • DINABANDHU ANDREWS INSTITUTE OF TECHNOLOGY AND MANAGEMENT

      2013 - 2016
      Bachelor of Business Administration - BBA Management A
    • Techno India Institute of Technology

      2019 - 2021
      Master of Business Administration - MBA Marketing and Human Resources A
  • Experience

    • Tata Consultancy Services

      Jul 2016 - now

      MIS, 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 - now
      • Senior Process Executive

        Mar 2020 - Jan 2024
      • Associate

        Jul 2017 - Feb 2020
      • Internship Trainee

        Jul 2016 - Jun 2017
    • Pantaloons

      Sept 2020 - Oct 2020
      Summer Internship

      The Customer Relationship Management & Retail Operation

  • Licenses & Certifications

    • Certificate in Advanced AML - Impact on Financial Risks

      Tata Consultancy Services
      Mar 2025
    • Certificate in Anti Money Laundering

      Tata Consultancy Services
      Dec 2016
    • Certificate in Advanced AML - Overview of Money Laundering and Impact on Banking

      Tata Consultancy Services
      Mar 2025
    • Certificate in Cards Fraud

      Tata Consultancy Services
      Dec 2016
    • Certified Anti-Money Laundering Specialist (CAMLS)

      Udemy
      Mar 2025
      View certificate certificate
    • Digital Banking Fundamentals

      LinkedIn
      Mar 2025
      View certificate certificate