Devajyoti Das

Devajyoti Das Email and Phone Number

Location Manager and Nodal Officer at HDFC Bank || Ex-Fraud and Risk analyst at Bandhan Bank @ HDFC Bank
bombay, maharashtra, india
Devajyoti Das's Location
Kolkata, West Bengal, India, India
About Devajyoti Das

Highly motivated and results-driven Fraud and Risk professional with over 7 years of demonstrated history of working in the Banking industry having expertise in Risk assessment, Fraud investigations, Transaction monitoring and Financial data analysis. As an avid learner, I stay updated with industry trends and regulations, enabling me to navigate complex compliance challenges confidently. Collaborative by nature, I thrive in cross-functional teams, where I can share my knowledge and learn from others. Also, well-versed in customer due diligence and enhanced due diligence checks, KYC regulatory frameworks, including Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) guidelines.

Devajyoti Das's Current Company Details
HDFC Bank

Hdfc Bank

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Location Manager and Nodal Officer at HDFC Bank || Ex-Fraud and Risk analyst at Bandhan Bank
bombay, maharashtra, india
Website:
hdfcbank.com
Employees:
101165
Devajyoti Das Work Experience Details
  • Hdfc Bank
    Location Manager
    Hdfc Bank Mar 2023 - Present
    Kolkata, West Bengal, India
    View
  • Bandhan Bank
    Executive
    Bandhan Bank Dec 2020 - Mar 2023
    Kolkata, West Bengal, India
    An enthusiastic and effective fraud & risk professional with more than 5 years of experience in the industry. As a fraud & risk analyst, my accountability at work is critically important and cardinal. It includes risk analysis, tracking financial data, identifying and investigating possible fraudulent activities, MIS maintenance, maintaining risk portfolio of the Merchants, exploring business potential, identifying the risk factor and to achieve maximum productivity without affecting the TAT.
    View
  • Hdb Financial Services Ltd.
    Junior Officer
    Hdb Financial Services Ltd. Jun 2018 - Dec 2020
    Kolkata, West Bengal, India
    As a result oriented professional always thrived to build healthy and sustainable relationship with the customers, clients and business professionals to ensure productive output.
    View

Devajyoti Das Education Details

Frequently Asked Questions about Devajyoti Das

What company does Devajyoti Das work for?

Devajyoti Das works for Hdfc Bank

What is Devajyoti Das's role at the current company?

Devajyoti Das's current role is Location Manager and Nodal Officer at HDFC Bank || Ex-Fraud and Risk analyst at Bandhan Bank.

What schools did Devajyoti Das attend?

Devajyoti Das attended Maulana Abul Kalam Azad University Of Technology, West Bengal Formerly Wbut, Swami Vivekananda Institute Of Science And Technology.

Who are Devajyoti Das's colleagues?

Devajyoti Das's colleagues are Pradip Burman, Beerappa Anawal, Sandeep Aidhen, Saurabh Vaishnav, Amit Kumar, Arun Purushothaman, Raja Nambirajan.

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