Deepshikha Dutta

Goal-oriented professional and certified anti money laundering expert with understanding of banking operations, financial management, risk management, end to end execution and delivery and experience in

Leading retail branch banking, auditing & risk mitigation, team management, prioritizing various tasks & deliverables as required by top management & customers; in quest of assignments in Business,

Finance, Anti Money Laundering & Risk Management and Auditing with an organization of high repute

Managing business operations of various assignments / projects for clients as per policy of the firm.

 Maintaining the financial data of the retail and commercial banking operations.

 Managing the utilization of all resources to ensure accurate capacity planning on daily basis.

 Managing the team of approximate ten members and properly utilizating my and their skills accordingly to sort out all the queries of clients.

 Well versed in managing financial, cash flows and accounting activities on daily basis.

 Assigning and reviewing completion of daily tasks, targets and assignments to sub ordinates and team members.

 Implementing best industry practices and organization’s line of business accounts, finance,

business development and maintaining general ledger accounts.

 Responsible for maintaining accuracy in accounts and banking operations.

Certified Anti Money Laundering Expert (CAME) from Indiaforensic.

 Lifetime member of Indian Institute of Banking & Finance (IIBF).

 Certificated in "Risk Based Approach to AML" from Indiaforensic.

 Certificated in "Shell Company Investigation" from Indiaforensic.

 PGDB (Banking and Finance) from Manipal University, Manipal in 2011.

 B.Sc. (Chemistry Hons.) from Patna University, Patna in 2010.

 AISSCE (PCB) from CBSE, New Delhi in 2007.

 AISSE from CBSE, New Delhi in 2005.