Pratyay Banerjee

Operations Associate

Kolkata, West Bengal, India7 yrs experience

Key Highlights

6+ years in AML and KYC compliance.
Expert in financial crime risk mitigation.
Skilled in regulatory compliance frameworks.

Stackforce AI infers this person is a Financial Crime Compliance expert with a focus on AML and KYC in the financial services industry.

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Skills

Core Skills

Regulatory ComplianceAnti-money LaunderingKyc Verification

Other Skills

VHR COUNTRYPEPEnhanced Due DiligenceKYCTransaction MonitoringRisk ProfilingCustomer Due Diligence (CDD)EDDSanctionSanctions ScreeningBankingProcess ExcellenceKnowledge Process Outsourcing (KPO)Requirements AnalysisTitle Insurance

About

Experienced and detail-oriented AML and KYC professional with 6+ years of expertise in Anti-Money Laundering, sanctions screening, client due diligence (CDD/EDD), and transaction monitoring across global financial services and investment banking environments. Currently a Senior Consultant at Ernst & Young (EY), I help global banks and financial institutions strengthen their financial crime compliance frameworks. My role focuses on identifying financial crime risks, managing complex KYC reviews, regulatory onboarding, and ensuring adherence to FATF, USA PATRIOT Act, FCA, and FINTRAC guidelines. Skilled in preparing Suspicious Transaction Reports (STR) and leveraging tools like LexisNexis, World-Check, EIKON, and OneSource to drive investigative excellence. With a proven track record in stakeholder engagement, risk management, and process optimization, I am passionate about mitigating financial crime risks and enhancing compliance operations through strategic advisory and data-driven solutions. Let’s connect if you’re passionate about financial crime prevention, compliance technology, or building resilient risk frameworks.

Experience

7 yrs

Total Experience

2 yrs

Average Tenure

10 mos

Current Experience

Ey

3 roles

Assistant Manager

Oct 2025 – Present · 6 mos

Regulatory Compliance

Assistant Manager

Oct 2025 – Present · 6 mos

Ensuring the guidelines of regulator and client are being followed diligently across the team.
Quality checking of deliverables.
Conducting Training for new joiners and KT sessions for existing analysts.
Management of work queue, production & leaves.
People management - 1:1 discussions, performance reviews and resolutions.

VHR COUNTRYPEP

Senior Consultant

Jun 2025 – Oct 2025 · 4 mos

Experienced in assessing and managing AML/KYC risks during customer onboarding, ongoing monitoring, and high-risk reviews. Skilled in performing Enhanced Due Diligence (EDD), ensuring compliance with global regulations like FATF and FinCEN, and driving risk mitigation strategies.
✔️ Conducting KYC, document verification, and risk profiling
✔️ Monitoring transactions and escalating suspicious activities
✔️ Enhancing AML/KYC processes, policies, and controls
✔️ Collaborating across teams to strengthen compliance frameworks
✔️ Delivering staff training and regulatory updates
Focused on improving operational efficiency, minimizing financial crime risks, and ensuring robust regulatory compliance.

Enhanced Due DiligenceKYCTransaction MonitoringRisk ProfilingAnti-Money LaunderingKYC Verification

Aml rightsource

KYC Analyst

Feb 2023 – Jun 2025 · 2 yrs 4 mos · New Delhi, Delhi, India

KYC Reviews | Client Onboarding | AML/CTF Compliance | STR Reporting
Performed periodic KYC reviews based on client risk ratings and compliance schedules.
Coordinated with internal onboarding teams and clients to collect and verify KYC documentation in line with U.S. regulatory requirements.
Applied understanding of FINTRAC (Canada) AML/CTF policies to ensure compliance and mitigate financial crime risks.
Analyzed transactional and customer data to identify suspicious patterns, trends, and anomalies related to money laundering and terrorist financing.
Prepared and submitted Suspicious Transaction Reports (STR) to FINTRAC.
Collaborated with clients and sales teams to address onboarding and compliance requirements.

Anti-Money LaunderingKYC Verification

Knowledge splice services private limited

Sr Associate

Oct 2021 – Jun 2022 · 8 mos · Kolkata, West Bengal, India

Reviewed transaction alerts from AML monitoring systems; assessed suspicious activities for escalation.
Verified regulatory documentation for onboarding and conducted compliance audits.

Cognizant

Process Associate

Feb 2017 – Apr 2020 · 3 yrs 2 mos

Identified suspicious patterns in financial transactions and supported SAR filings.
Collaborated with the Money Laundering Reporting Officer (MLRO) on escalations.
Led training sessions on AML best practices and regulatory updates across business units.