Subhomoy Sil

Associate Consultant

Kolkata, West Bengal, India3 yrs 3 mos experience

Most Likely To Switch

Key Highlights

Expert in financial fraud investigations and compliance.
Proficient in KYC and AML processes.
Strong analytical skills with attention to detail.

Stackforce AI infers this person is a Fintech professional specializing in risk management and compliance.

Contact

subhomoysil@yahoo.com LinkedIn

Skills

Core Skills

Fraud InvestigationInternal AuditAnti-money LaunderingKyc Compliance

Other Skills

KYCCCustomer Due Diligence (CDD)SOX TestingInternal AuditsInternal ControlsFraud InvestigationsTransaction MonitoringSuspicious Activity Reports (SAR)CTRSanction ScreeningPEP ScreeningAttention to DetailTeam ManagementFinancial StructuringDow Jones Adverse Media Screening

About

An energetic, effective and visionary organisational leader, who believes that “good enough” is never good enough. Passionate in helping others achieve their potential through ensuring that well-being and integrity are supported by inspiration and curiosity.

Experience

Pwc

Associate - Risk & Regulations

Aug 2024 – Present · 1 yr 8 mos · Greater Kolkata Area · Hybrid

1) Conducting 360-degree financial fraud investigations across multiple fraud typologies, including ATO, PTO, TOA, scams, ID theft, and card-only compromises.
2) Performing End-to-End Transaction monitoring, fraud mitigation strategies and writing detailed case narratives explaining fraud scenarios and prevention steps.
3) Utilizing investigative tools such as LexisNexis, BO, and NICE Actimize ActOne to support transaction monitoring and case resolution.
4) Executing comprehensive internal audits and internal controls testing to ensure operational efficiency, financial accuracy, and regulatory compliance.
5) Conducting SOX testing to assess key financial controls, identify weaknesses, and collaborate on remediation to strengthen risk management.

KYCCCustomer Due Diligence (CDD)SOX TestingInternal AuditsInternal ControlsFraud Investigation+1

Aml rightsource

Associate Analyst I

Jan 2024 – Jul 2024 · 6 mos · Kolkata, West Bengal, India · On-site

1) Spearheading AML compliance through meticulous Transaction Monitoring and Suspicious Activity Reporting (SAR) filing.
2) Conducting thorough Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) to ensure regulatory adherence.
3) Expertly managing Sanction Screening and PEP Screening processes for robust financial integrity.
4) Driving KYC Compliance with precision and staying abreast of evolving BSA Compliance standards.
5) Executing efficient Currency Transaction Report (CTR) procedures to enhance transparency and reporting accuracy.

Suspicious Activity Reports (SAR)CTRCustomer Due Diligence (CDD)Sanction ScreeningPEP ScreeningAnti-Money Laundering+1