Deep Enrich
Ashutosh kumar
3000 followersTimeline
About me
Manager @ Tata Consultancy Services | CAMS certified, AML Transactions Monitoring|
Education
Ifim business school
2012 - 2014Pgdm-general finance, general 7.63Activities and Societies: Shiksha Aadhar, CRY, Kanyathon 7.63 cgpa
Little flower school,jamshedpur
1996 - 2009Icse and isc commerce 89% and 85% respectively
University of calcutta
2009 - 2012Bachelor of commerce (b.com.) honours accounting and finance first divisionActivities and Societies: Little contribution Heramba Chandra College
Experience
Genpact
Oct 2013 - Mar 2014Analyst Prepared the risk analysis reports for all the counterparts of the client Conducted ongoing screening for the list of counterparts of the client on a daily basis and mitigating the same Prepared financial analysis reports for all the counterparties dealing with the client
Hsbc
May 2014 - Jun 2017Transaction Monitoring for correspondent banking customers within Financial Crime Compliance Team. Transaction Monitoring for Compliance AML
Investigator
May 2016 - Jun 2017Senior Analyst
May 2014 - Apr 2016
Ey
Oct 2017 - Apr 2022Assistant managerConsultant services in AML Transaction Monitoring
Tata consultancy services
Apr 2022 - nowControl Testing, BFSI Team
Project Lead
Feb 2024 - nowManager
Apr 2022 - Feb 2024
Licenses & Certifications
Lean six sigma green belt certification
EyMar 2021
Certified anti-money laundering specialist (cams)
AcamsAug 2021
Languages
- enEnglish
- hiHindi
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