Bikash Roy

Bikash Roy Email and Phone Number

CLM SPECIALIST @ HSBC
Durgapur, WB, IN
Bikash Roy's Location
Durgapur, West Bengal, India, India
About Bikash Roy

Hello! I am a highly skilled KYC/AML analyst with 3 years and 10 months of experience and am passionate for combatting Financial Crime. My email id is bikashroy1996@gmail.com if you'd like to connect. My primary area of skill is KYC/AML and I have extensive experience in conducting AML investigation, custom due diligence, Enhance due diligence and regulatory compliance. I am knowledgeable about various AML regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and FATF recommendations. As a KYC/AML analyst I possess strong analytical and critical thinking skills and have a keen eye for detail.

Bikash Roy's Current Company Details
HSBC

Hsbc

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CLM SPECIALIST
Durgapur, WB, IN
Website:
hsbc.com
Employees:
186860
Bikash Roy Work Experience Details
  • Hsbc
    Clm Specialist
    Hsbc
    Durgapur, Wb, In
    View
  • Hsbc
    Associate Global Cdd Utility Gsc'S
    Hsbc Mar 2023 - Present
    Bengaluru, Karnataka, India
    View
  • Xl Dynamics India Pvt. Ltd.
    Financial Analyst
    Xl Dynamics India Pvt. Ltd. Dec 2020 - Mar 2023
    Kolkata, West Bengal, India
    View
  • Xl Dynamics India Pvt. Ltd.
    Associate Analyst
    Xl Dynamics India Pvt. Ltd. Dec 2020 - Feb 2023
    Kolkata, West Bengal, India
    View

Bikash Roy Education Details

  • Dr. B.C. Roy Engineering College, Durgapur
    Dr. B.C. Roy Engineering College, Durgapur
    Electronics And Communication Engineering

Frequently Asked Questions about Bikash Roy

What company does Bikash Roy work for?

Bikash Roy works for Hsbc

What is Bikash Roy's role at the current company?

Bikash Roy's current role is CLM SPECIALIST.

What schools did Bikash Roy attend?

Bikash Roy attended Dr. B.c. Roy Engineering College, Durgapur.

Who are Bikash Roy's colleagues?

Bikash Roy's colleagues are Glyn Wilder, Mercy M, Fatma Hanune, Saloni Agarwal, Polo Or, Naveesha Fernando, Martin Fan.

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