Shobori Deb Roy

Operations Associate

Bengaluru, Karnataka, India12 yrs 5 mos experience
Highly Stable

Key Highlights

  • Experienced in AML and KYC compliance.
  • Strong background in regulatory compliance and audit.
  • Proficient in business analysis and transaction monitoring.
Stackforce AI infers this person is a compliance and risk management expert in the financial services sector.

Contact

LinkedIn

Skills

Core Skills

AmlKycRegulatory ComplianceOral CommunicationE-commerce

Other Skills

ICAScreeningTransaction MonitoringBusiness AnalysisAuditSupervisory SkillsCommunicationBusiness InsightsSocial InfluenceQuality ControlFinancial AnalysisInternal AuditInternal ControlsRemediation

Experience

12 yrs 5 mos
Total Experience
2 yrs 10 mos
Average Tenure
10 mos
Current Experience

Pwc

Manager

Jul 2025 – Present · 10 mos · India

AMLICAKYCScreeningTransaction MonitoringBusiness Analysis+1

Ey

4 roles

Assistant Manager

Sep 2024 – Jul 2025 · 10 mos

Senior Consultant 2

Promoted

Jul 2021 – Sep 2024 · 3 yrs 2 mos

Oral CommunicationSupervisory SkillsCommunicationBusiness InsightsRegulatory Compliance

Consultant

Aug 2019 – Jun 2021 · 1 yr 10 mos

Oral CommunicationCommunication

Advanced Financial Analyst

Jan 2017 – Aug 2019 · 2 yrs 7 mos

Oral CommunicationCommunication

Amazon

Transaction Risk Investigator

Jan 2016 – Jan 2017 · 1 yr · Bengaluru, Karnataka, India

E-CommerceOral CommunicationSupervisory SkillsSocial InfluenceCommunication

Altisource

Valuation Analyst

Aug 2014 – Jan 2016 · 1 yr 5 mos

Oral CommunicationCommunication

Cognizant

Programmer

Oct 2011 – Jul 2012 · 9 mos · Bengaluru, Karnataka, India

Oral CommunicationCommunication

Education

University of Mysore

MBA — Finance and Systems

Jan 2012 – Jan 2014

Garden City University

BCA

Jan 2008 – Jan 2011

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