Md Safee Uzzama
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Md Safee Uzzama Email & Phone Number

Certified Global AKS | FinCrime | AML KYC | Transaction Monitoring | SAR filing | Due Diligence | Compliance | Advance Excel | Power Bi | Tableau. at EY
Location: Kolkata, West Bengal, India 6 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
EY
Role
Certified Global AKS | FinCrime | AML KYC | Transaction Monitoring | SAR filing | Due Diligence | Compliance | Advance Excel | Power Bi | Tableau.
Location
Kolkata, West Bengal, India
Company size
296502 employees

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Quick answer

Md Safee Uzzama is listed as Certified Global AKS | FinCrime | AML KYC | Transaction Monitoring | SAR filing | Due Diligence | Compliance | Advance Excel | Power Bi | Tableau. at EY, a with 296502 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Md Safee Uzzama.

Md Safee Uzzama previously worked as Advance Analyst at Ey and Associate Analyst 2 at Aml Rightsource. Md Safee Uzzama holds Nasscom Certified Data Science With Data Visualization And Data Analytics, Advance Excel ; Mysql ; Powerbi ; R Programming ; Tableau ; Python ; Business Statistics from Ivy Professional School.

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Email format at EY

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EY

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Profile bio

About Md Safee Uzzama

AboutI am a postgraduate (M.Com) in Finance and Firm Management. Deep Interest and aptitude in telling stories with data, Dedicated to the improvement of own capabilities through continual expansion on knowledge and skills.Skills:-#Advanced Excel#MySQL#PowerBi#Tableau #Python

Current workplace

Md Safee Uzzama's current company

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EY
Ey
Certified Global AKS | FinCrime | AML KYC | Transaction Monitoring | SAR filing | Due Diligence | Compliance | Advance Excel | Power Bi | Tableau.
london, greater london, united kingdom
Website
ey.com
Employees
296502
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6 roles

Md Safee Uzzama work experience

A career timeline built from the work history available for this profile.

Advance Analyst

Current
Ey

Kolkata, West Bengal, India

Dec 2024 - Present

Associate Analyst 2

Aml Rightsource

Kolkata, West Bengal, India

Oct 2024 - Dec 2024

Associate Analyst

Aml Rightsource

Kolkata, West Bengal, India

Jun 2023 - Oct 2024

Professional Development

Professional Development
Dec 2021 - Feb 2023

Freelance

Chegg India

Remote

Advance Excel Subject Matter Expert 1 ) I was Solving project and helping student in Advance Excel.2) Solving Questions of students related to Vlookup, Lookup, pivot table and dashboard etc.

Jan 2020 - Nov 2021

Kyc Analyst

Hsbc

Kolkata, West Bengal, India

My Job was to conduct end to end KYC on corporate and multinational clients which includes sourcing & updating relevant client data from business information source, internal database and also to recognise and anomalies transaction data.

Jan 2018 - Oct 2018
Team & coworkers

Colleagues at EY

Other employees you can reach at ey.com. View company contacts for 296502 employees →

MP Michele Paolo D'Angelo Michele Paolo D'Angelo Colleague at EyMilan, Lombardy, Italy View → IV Isabelle Vollmer Isabelle Vollmer Colleague at EyAustria View → CR Chethan Raj Chethan Raj Colleague at EyBengaluru, Karnataka, India View → YA Yahia Al-Rifai Yahia Al-Rifai Colleague at EyAmman, Jordan View → AC Alissa Cruz Alissa Cruz Colleague at EyAtizapán De Zaragoza, México, Mexico View → KD Kunj Desai Kunj Desai Colleague at EyValsad, Gujarat, India View → VN Vinayek Neetu Vinayek Neetu Colleague at EyMumbai Metropolitan Region, India View → AK Akshya Kumar Akshya Kumar Colleague at EyOdisha, India View → RR Rajesh Ramalingam Rajesh Ramalingam Colleague at EyBengaluru, Karnataka, India View → JC João Carvalho Reis João Carvalho Reis Colleague at EyPortugal View →
3 education records

Md Safee Uzzama education

Nasscom Certified Data Science With Data Visualization And Data Analytics, Advance Excel ; Mysql ; Powerbi ; R Programming ; Tableau ; Python ; Business Statistics

Ivy Professional School
FAQ

Frequently asked questions about Md Safee Uzzama

Quick answers generated from the profile data available on this page.

What company does Md Safee Uzzama work for?

Md Safee Uzzama works for EY.

What is Md Safee Uzzama's role at EY?

Md Safee Uzzama is listed as Certified Global AKS | FinCrime | AML KYC | Transaction Monitoring | SAR filing | Due Diligence | Compliance | Advance Excel | Power Bi | Tableau. at EY.

Where is Md Safee Uzzama based?

Md Safee Uzzama is based in Kolkata, West Bengal, India while working with EY.

What companies has Md Safee Uzzama worked for?

Md Safee Uzzama has worked for Ey, Aml Rightsource, Professional Development, Chegg India, and Hsbc.

Who are Md Safee Uzzama's colleagues at EY?

Md Safee Uzzama's colleagues at EY include Michele Paolo D'Angelo, Isabelle Vollmer, Chethan Raj, Yahia Al-Rifai, and Alissa Cruz.

How can I contact Md Safee Uzzama?

You can use AeroLeads to view verified contact signals for Md Safee Uzzama at EY, including work email, phone, and LinkedIn data when available.

What schools did Md Safee Uzzama attend?

Md Safee Uzzama holds Nasscom Certified Data Science With Data Visualization And Data Analytics, Advance Excel ; Mysql ; Powerbi ; R Programming ; Tableau ; Python ; Business Statistics from Ivy Professional School.

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