Bibhash Kumar Singh Email & Phone Number

Kolkata, West Bengal, India

• Experience investigating, transaction monitoring, writing, and filling Suspicious Activity Reports (SARs)• Experience conducting investigations of financial crimes transactions or policy violations, risk management and compliance, including researching and analyzing complex transactions to detect pattern trades and anomalies.• Prepare An experienced analytical individual with extensive knowledge of AML/BSA, PEP and FinCEN related laws and regulations.• Transactional Monitoring and KYC analysis on newly onboarded customers.• Application of KYC, CDD and EDD procedures in customer onboarding.• Experienced in checking customer details Inmate or not.

Kolkata, West Bengal, India

Complete my first project Instagram User Analytics using My SQL.Clean the data and create the new Table.Using power BI and create dashboard.

Manipur, India

• Managed accounts receivable and accounts payable, assisting with transactional level tasks.• Posted journal entries by compiling and analyzing account information.• Owned balance sheet accounts, researching and clearing outstanding transaction.• Established tables of accounts to assign entries to proper accounts

Mihijam

• Maintain day to day report.• Preparation of profit & Loss account Balance sheet.• Prepare & monitor office budget.• Summiting daily income & expenditure.• Prepare Daily Expenses in Excel and submit to seniors.