Polash Kumar Chanda Email & Phone Number

I am a Risk Assessment professional with several years of experience in key areas such as KYC, due diligence and customer due diligence (CDD). During this time I have acquired a unique skill set and extensive knowledge of international AML, Know-Your-Customer (KYC). I am also well-versed in assessing the associated risks of financial and non-financial transactions to determine their financial contracts, identify the entities involved and ensure compliance with risk threshold policies and procedures. My areas of expertise include risk monitoring, assessment and review, compliance audits and reporting, as well as fraud prevention and protection.I have also proven experience in developing and delivering training programs to employees, legal documents and maintenance, risk calculations and risk reports. I am now looking for an opportunity where I can use my set of skills and knowledge to help companies to further streamline their compliance.

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  National University | Bangladesh

  Accounting