Subhamay Ghosh

Detail-oriented and analytical AML/KYC Specialist with over 4 years of experience in regulatory compliance, risk assessment, and customer due diligence. Skilled in implementing AML policies, OCDD, conducting investigations, and ensuring compliance with KYC regulations. Proficient in leveraging analytical skills to identify and mitigate financial crime risks.

AML KYC and OCDD Analyst at Tata Consultancy Services (12/27/2021– 26/04/2026)

Performed comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on clients to verify identity, assess risk, and ensure compliance with UK regulations.

• Performed comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on clients to verify their identity, assess risk, and ensure compliance with UK regulations
• Conducted sanctions screening, Politically Exposed Person (PEP) checks, and adverse media searches to identify and mitigate potential risks
• Completed KYC checks on prospective policyholders, ensuring the onboarding process met regulatory standards
• Worked on customer's account closures request, ensuring all regulatory and compliance requirements were met
• Quality Assurance: Conducted regular quality checks, tracked errors, and maintained a consolidated file for continuous improvement
• Mentored and managed a high-performing banking team, fostering a collaborative and results-driven work environment
• OCDD (Fraud, terrorist financing and money laundering)
• Prepared MIS reports and extracted queue status for monitoring and analysis

Bachelor Of Arts in MCJH – Burdwan University (2018-01 – 2021-01)