Aml Analyst
CurrentAnti Money Laundering Analysis, Transaction monitoring, LEA alert handling , FIU alert handling.
Jun 2024 - Present
AeroLeads people directory · profile
Shayan Saha Email & Phone Number
AML Analyst
at
Bandhan Bank
1 work email found
@hdfcbank.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Analyst
Location
Kolkata, West Bengal, India
Company size
Who is Shayan Saha? Overview
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Quick answer
Shayan Saha is listed as AML Analyst at Bandhan Bank, a with 6712 employees, based in Kolkata, West Bengal, India. AeroLeads shows a work email signal at hdfcbank.com and a matched LinkedIn profile for Shayan Saha.
Shayan Saha previously worked as Anti-Money Laundering Analyst at Bandhan Bank and Assistant Manager at Hdfc Bank. Shayan Saha holds Master Of Business Administration - Mba, Marketing from Heritage Business School 304.
Company email context
Email format at Bandhan Bank
This section adds company-level context without repeating Shayan Saha's masked contact details.
{first}.{last}@hdfcbank.com
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AeroLeads found 1 current-domain work email signal for Shayan Saha. Compare company email patterns before reaching out.
Profile bio
About Shayan Saha
At Bandhan Bank, our team specializes in scrutinizing financial transactions to prevent money laundering, leveraging my MBA in Marketing from Heritage Business School. My focus is on Anti-Money Laundering (AML) analysis, transaction monitoring, and effectively responding to law enforcement and financial intelligence unit alerts.Previously, at HDFC Bank, I played a pivotal role in managing client portfolios and monitoring cash and foreign exchange, contributing to our robust KYC and AML procedures. My dedication to ensuring compliance and integrity in financial operations is unwavering, underpinned by my certification as a Data Processing Specialist and my expertise in politically exposed persons (PEP) identification.
Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Powerpoint, and 1 others.
Current workplace
Shayan Saha's current company
Company context helps verify the profile and gives searchers a useful next step.
Bandhan Bank
3 roles
Shayan Saha work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
In my role as an Anti-Money Laundering Analyst at Bandhan Bank, I am responsible for conducting thorough AML analysis, preparing Suspicious Transaction Reports, and performing KYC, Sanction Screening, Pep Screening, Transaction Monitoring, EDD, and CDD. By leveraging my analytical skills, I successfully identified and reported potential money laundering activities, ensuring compliance with regulatory standards and upholding the bank's commitment to integrity and security.
Assistant Manager
Handling client portfolios , cash monitoring, KYC AML monitoring, Forex handling.
Aug 2019 - Jun 2024
Team & coworkers
Colleagues at Bandhan Bank
Other employees you can reach at bandhanbank.com. View company contacts for 6712 employees →
DT
Diksha Tiwari
Colleague at Bandhan BankBhilai, Chhattisgarh, India
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KK
Kunal Kumar
Colleague at Bandhan BankPatna, Bihar, India
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KB
Kaushik Bag
Colleague at Bandhan BankGreater Kolkata Area, India
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MK
Md Khandekar Imran
Colleague at Bandhan BankWest Bengal, India
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TK
Tarun Kaushal
Colleague at Bandhan BankKolkata, West Bengal, India
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BK
Banti Kumar Shaw
Colleague at Bandhan BankKolkata, West Bengal, India
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SR
Saurav Roy
Colleague at Bandhan BankKolaghat, West Bengal, India
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RS
Ramya Sri
Colleague at Bandhan BankSecunderābād, Telangana, India
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RN
Ranju Nath
Colleague at Bandhan BankIndia
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AG
Ajit Ghasari
Colleague at Bandhan BankBelagavi, Karnataka, India
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Diksha Tiwari
Colleague at Bandhan BankBhilai, Chhattisgarh, India
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KK
Kunal Kumar
Colleague at Bandhan BankPatna, Bihar, India
View →
KB
Kaushik Bag
Colleague at Bandhan BankGreater Kolkata Area, India
View →
MK
Md Khandekar Imran
Colleague at Bandhan BankWest Bengal, India
View →
TK
Tarun Kaushal
Colleague at Bandhan BankKolkata, West Bengal, India
View →
BK
Banti Kumar Shaw
Colleague at Bandhan BankKolkata, West Bengal, India
View →
SR
Saurav Roy
Colleague at Bandhan BankKolaghat, West Bengal, India
View →
RS
Ramya Sri
Colleague at Bandhan BankSecunderābād, Telangana, India
View →
RN
Ranju Nath
Colleague at Bandhan BankIndia
View →
AG
Ajit Ghasari
Colleague at Bandhan BankBelagavi, Karnataka, India
View →
4 education records
Shayan Saha education
Master Of Business Administration - Mba, Marketing
Heritage Business School 304
Master Of Business Administration - Mba, Marketing
Heritage Business School
Education record
Education record
Nava Nalanda High School
FAQ
Frequently asked questions about Shayan Saha
Quick answers generated from the profile data available on this page.
What company does Shayan Saha work for?
Shayan Saha works for Bandhan Bank.
What is Shayan Saha's role at Bandhan Bank?
Shayan Saha is listed as AML Analyst at Bandhan Bank.
What is Shayan Saha's email address?
AeroLeads has found 1 work email signal at @hdfcbank.com for Shayan Saha at Bandhan Bank.
Where is Shayan Saha based?
Shayan Saha is based in Kolkata, West Bengal, India while working with Bandhan Bank.
What companies has Shayan Saha worked for?
Shayan Saha has worked for Bandhan Bank and Hdfc Bank.
Who are Shayan Saha's colleagues at Bandhan Bank?
Shayan Saha's colleagues at Bandhan Bank include Diksha Tiwari, Kunal Kumar, Kaushik Bag, Md Khandekar Imran, and Tarun Kaushal.
How can I contact Shayan Saha?
You can use AeroLeads to view verified contact signals for Shayan Saha at Bandhan Bank, including work email, phone, and LinkedIn data when available.
What schools did Shayan Saha attend?
Shayan Saha holds Master Of Business Administration - Mba, Marketing from Heritage Business School 304.
What skills is Shayan Saha known for?
Shayan Saha is listed with skills including Microsoft Office, Microsoft Excel, Microsoft Word, Powerpoint, and Team Leadership.
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