AeroLeads people directory · profile

Snehasis Roy Email & Phone Number

AML Analyst II (Quality Checker) at AML RightSource
Location: Kolkata, West Bengal, India 5 work roles 5 schools
1 work email found @hdfcbank.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email s****@hdfcbank.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
AML RightSource
Role
AML Analyst II (Quality Checker)
Location
Kolkata, West Bengal, India
Company size
5037 employees

Who is Snehasis Roy? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Snehasis Roy is listed as AML Analyst II (Quality Checker) at AML RightSource, a with 5037 employees, based in Kolkata, West Bengal, India. AeroLeads shows a work email signal at hdfcbank.com and a matched LinkedIn profile for Snehasis Roy.

Snehasis Roy previously worked as AML Analyst at Aml Rightsource and Manager at Indusind Bank. Snehasis Roy holds Post Graduate Diploma In Banking, Banking And Financial Support Services, A+ from Manipal Academy Of Higher Education.

Company email context

Email format at AML RightSource

This section adds company-level context without repeating Snehasis Roy's masked contact details.

{first}.{last}@hdfcbank.com
86% confidence

AeroLeads found 1 current-domain work email signal for Snehasis Roy. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Snehasis Roy

🔸Results-driven Banking Professional with a strong foundation in Relationship Management and a proven track record in AML and KYC Compliance🔸Welcome to my LinkedIn profile! I'm Snehasis Roy, a Dedicated Banking Professional specializing in AML and KYC Compliance. Proven expertise in risk management, regulatory compliance, and client-focused solutions. Successful track record includes managing key accounts, leading high-performing teams, and conducting end-to-end investigations.Key Strengths:AML and KYC ExpertLeadership and Team ManagementRegulatory ComplianceAnalytical SkillsProfessional Journey:AML Analyst I | AML Rightsource | Present: End-to-end investigations, quality metrics, team collaboration.Manager | Indusind Bank | '21 - '22: Key account management, growth identification, compliance.Deputy Manager | HDFC Bank | '20 - '21: Financial product analysis, client management, business development.Education:Post Graduate Diploma in Banking | Manipal UniversityB.Tech in Electronics Communication Engineering | JIS College of EngineeringPassionate about contributing to dynamic financial institutions. Open to networking, collaborations, and discussions on AML, KYC, and financial industry trends. Let's connect!📧 Contact: roysnehasis.me@gmail.com | 📞 Phone: +91 9735787796Let's embark on a journey of professional growth together!

Current workplace

Snehasis Roy's current company

Company context helps verify the profile and gives searchers a useful next step.

AML RightSource
Aml Rightsource
AML Analyst II (Quality Checker)
Kolkata, WB, IN
Website
amlrightsource.com
Employees
5037
AeroLeads page
Company profile
View company profile Email format
5 roles

Snehasis Roy work experience

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

Aml Analyst

Current
Aml Rightsource

Kolkata, West Bengal, India

- Evaluate and monitor transactional activity to assess potential suspicious activity - Interpret and implement client operating policies regarding financial data - Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second-level review. - Meet production and quality standards for completing assignments - Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes - Conducted detailed research on high-risk customers, identifying and analyzing transaction patterns to detect potential money laundering activities

Dec 2023 - Present

Manager

Indusind Bank

Kolkata, West Bengal, India

- Responsible for managing 200 key account portfolios, providing client-focused solutions based on their needs, and maintaining a strong effective relationship, account management- Provided coaching, mentoring, training, and ongoing feedback and support to improve team performance and advance their abilities- Attended meetings with buyers, store managers, and regional managers of major retail chains- Identified short and long-term growth opportunities and increased investments by 10 cr for the branch- Implemented and ensured adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures- Provided support to customers and maintained a high degree of customer satisfaction

Aug 2021 - Feb 2022

Deputy Manager E2

Hdfc Bank

Kolkata, West Bengal, India

- Analyzed new financial products and made purchasing recommendations for clients- Determined client needs and offered customized solutions and also provided customer support- Maintained a keen awareness of AML/KYC regulations, staying updated on industry standards- Managed 1000 mapped clients over the phone and email inquiries on time- Helped customers to make investment decisions and made their investment portfolios strong

Nov 2020 - Jul 2021

Deputy Manager

Icici Bank

Hyderabad Area, India

- Manned the customer support team of 15 people- Solved critical customer problems promptly as per the customer’s needs- Maintained a customer-first approach to resolve reported issues- Used help desk applications like FCRM and Finnacle to maintain the SLA of customer issues- Guided and supervised the team with proper training and motivation to meet the required targets- Collaborated with relevant teams to integrate AML/KYC measures into account management processes- Developed business plans, determined Key Performance Indicators (KPI), and coordinated the measurement results

Oct 2017 - Nov 2020
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →

BC Brittany Clark Brittany Clark Colleague at Aml RightsourceNorth Tonawanda, New York, United States View → R. Ramkrishna . Ramkrishna . Colleague at Aml RightsourceDelhi, India View → MY Mohit Yadav Mohit Yadav Colleague at Aml RightsourceGurugram, Haryana, India View → MA Matthew Angie Matthew Angie Colleague at Aml RightsourceStow, Ohio, United States View → IJ Ilyse Johnson Ilyse Johnson Colleague at Aml RightsourcePhoenix, Arizona, United States View → PK Pawan Kumar Pawan Kumar Colleague at Aml RightsourceKolkata, West Bengal, India View → SS Shrikant Saxena Shrikant Saxena Colleague at Aml RightsourceNoida, Uttar Pradesh, India View → LK Ladli Kumari Ladli Kumari Colleague at Aml RightsourceNoida, Uttar Pradesh, India View → MB Marzena Borek Marzena Borek Colleague at Aml RightsourceZurich, Switzerland View → AB Arpita Biswas Arpita Biswas Colleague at Aml RightsourceKolkata, West Bengal, India View →
5 education records

Snehasis Roy education

Post Graduate Diploma In Banking, Banking And Financial Support Services, A+

Manipal Academy Of Higher Education

Activities and Societies: - Main coursework: Banking, Sales, Economics, Products, Process, Basics of IT and Systems, Business Laws.

Bachelor Of Technology - Btech, Electronics And Communication Engineering, A

Jis College Of Engineering

Activities and Societies: - Main coursework: Semiconductor Devices and Circuits, Digital Electronics, Analog Communication, Electronics.

Higher Secondary, Science

Garhbeta High School

Wbbse, All Subject

Garhbeta High School

Wbbse

Garhbeta High School
FAQ

Frequently asked questions about Snehasis Roy

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

What company does Snehasis Roy work for?

Snehasis Roy works for AML RightSource.

What is Snehasis Roy's role at AML RightSource?

Snehasis Roy is listed as AML Analyst II (Quality Checker) at AML RightSource.

What is Snehasis Roy's email address?

AeroLeads has found 1 work email signal at @hdfcbank.com for Snehasis Roy at AML RightSource.

Where is Snehasis Roy based?

Snehasis Roy is based in Kolkata, West Bengal, India while working with AML RightSource.

What companies has Snehasis Roy worked for?

Snehasis Roy has worked for Aml Rightsource, Indusind Bank, Hdfc Bank, and Icici Bank.

Who are Snehasis Roy's colleagues at AML RightSource?

Snehasis Roy's colleagues at AML RightSource include Brittany Clark, Ramkrishna ., Mohit Yadav, Matthew Angie, and Ilyse Johnson.

How can I contact Snehasis Roy?

You can use AeroLeads to view verified contact signals for Snehasis Roy at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Snehasis Roy attend?

Snehasis Roy holds Post Graduate Diploma In Banking, Banking And Financial Support Services, A+ from Manipal Academy Of Higher Education.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Snehasis Roy you were looking for.

View similar profiles