Barsa Das
Berlin
Summary
7 Years of work experience in Client Onboarding, Risk Management, Checking KYC and KYB, Performing CDD & EDD, Banking Operations, Payment Operations, SAR Reporting , Compliance Operations,Client Relationship Management.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Operations Associate
Amazon
04.2024 - Current
- Assist in day to day operational activities within the warehouse or fulfillments center.
- Ensure smooth and efficient processing of orders, inventory management, and shipment.
- Identify areas for improvement in the operational processes.
- Suggest and implement changes to enhance efficiency and productivity.
- Communicate effectively with team members and supervisors.
- Ensure compliance with company policies, procedures, and safety regulations.
- Utilize Amazon's software and tools for inventory management, order processing, and tracking.
- Worked closely with sales, account management, and product teams to streamline operations, increasing overall efficiency by 15%.
Senior KYC Analyst
IndusInd Bank
04.2022 - 09.2023
- Conducted KYC/KYB assessments, reviewing documents and completing AML risk evaluations to identify and mitigate potential risks.
- Performed the data analysis for comparing various statements such as account statements, portfolio statements to arrive at the decision regarding the review on client and helped investigator for further analysis of the cases.
- Performing the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making analytical risk assessment for new clients.
- Collaborated with clients, internal teams (Investment, Partnerships, Sales, Account Management) to resolve documentation gaps.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC due diligence standards are complied with; also that the files and risk assessments are current and up to date.
- Support on cash management documentation such as KYC requests, intercompany loans, etc.
- Investigating high risk clients and reporting where necessary, including politically exposed persons and obtaining all necessary documentation to complete the client file.
- Mentored 6 new analysts, displaying leadership skills, collaborated across teams to integrate operational processes and provide key support as part of the project's success story.
- Provide training and cooperate on key topics with the Compliance & AFC team.
Banking Operations Analyst
Standard Chartered Bank
03.2020 - 04.2022
- Onboarded new clients, checked and verified documents and performed CDD, SDD based on Risks.
- Assessing risks and compliance issues associated with customer's or products.
- Liaising with management to ensure compliance with internal policies and external regulations.
- Reviewing customer accounts for instances of suspicious financial transactions.
- Reporting accounts with high risk or missing documentation to relevant officers.
- Ensure KYC completeness which involves verification of the client data, performing due diligence checks on the clients, reviewing KYC documentations, performing risk assessment of the clients, liaising with the Business & Compliance and advising on KYC requirements.
Banking Analyst
ICICI Bank
04.2017 - 03.2020
- Onboarding new client's to ICICI Platform with dully KYC and AML complied.
- Analysing alerts for sanctions, PEP (Politically Exposed Person), adverse media, and internal list hits.
- Performed EDD for high risk clients and ensures the correctness of the documents provided.
- Compiling accurate and up to date data on customer's for compliance reason.
- Monitor the High Value transactions Payments, Deposits for the purpose of AML/KYC.
- Experienced in usage of banking applications like Finacle core & CRM and Excel for data cleansing.
- Reviewing customer's accounts for instances suspicious financial transactions. contributed insights for the implementation for NRI product and services.
- Analysis of complex data as well as the derivation of necessary control measure.
Education
Post Graduate Diploma - Banking & Finance
Manipal University
04.2017
Bachelor of Commerce - Accounting and Finance
Ravenshaw University
05.2015
High School Diploma - Accounting and Finance
Ravenshaw Junior college
05.2012
High School - undefined
Raghunathajew Bidyapitha
06.2010
Skills
- Risk Management
- SQL
- MS Excel
- AML & KYC
- Client Relationship
- Cash Management Services
Certification
- The Project Management Fundamentals - Udemy
- Excel Data Analytics in AML Financial Intelligence Analysis - Udemy
- Financial Crime Processes and Technology - Udemy
- AML /CFT Compliance Requirements - Udemy
Languages
English
Advanced (C1)
German
Upper intermediate (B2)
Timeline
Operations Associate
Amazon
04.2024 - Current
Senior KYC Analyst
IndusInd Bank
04.2022 - 09.2023
Banking Operations Analyst
Standard Chartered Bank
03.2020 - 04.2022
Banking Analyst
ICICI Bank
04.2017 - 03.2020
Post Graduate Diploma - Banking & Finance
Manipal University
Bachelor of Commerce - Accounting and Finance
Ravenshaw University
High School Diploma - Accounting and Finance
Ravenshaw Junior college
High School - undefined
Raghunathajew Bidyapitha
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