With over a year of experience in KYC/AML compliance at Bandhan Bank, I’ve honed my ability to assess risk, verify documentation, and ensure that everything aligns with regulatory standards. My experience goes beyond simply checking boxes; I actively look for ways to optimize processes, using tools like Oracle FlexCube ERP to improve efficiency and minimize errors.When I’m not deep in compliance work, I enjoy tutoring finance and mathematics—helping others understand complex concepts in a way that makes them click. I’ve also had the chance to explore content writing during an internship, where I developed tailored strategies that improved client engagement.I’m always open to learning, growing, and tackling new challenges. If you’re interested in connecting or exploring opportunities together, feel free to reach out!
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Assistant ManagerHdfc BankKolkata, Wb, In -
Senior Document Verification OfficerBandhan Bank May 2023 - Jul 2024Kolkata, West Bengal, India1. Spearheaded KYC/AML document verification and ensured strict compliance with banking regulations.2. Conducted data analysis to identify discrepancies, leading to risk reduction and improved reporting accuracy.3. Optimized processes by implementing Oracle FlexCube ERP, enhancing operational efficiency and reducing errors.4. Collaborated with cross-functional teams to align documentation processes with regulatory requirements.5. Ensured smooth client onboarding by managing accurate and timely document processing. -
Operations Team MemberBandhan Bank May 2023 - Jul 2024Kolkata -
Content WriterAotwo Web & Technology Pvt Ltd Jun 2021 - Sep 2021Kolkata, West Bengal, India1. Crafted engaging and customized content that aligned with client needs and project objectives.2. Performed in-depth market research to inform content strategies and strengthen messaging.3. Collaborated with teams to deliver content that improved brand positioning and client satisfaction.4. Enhanced SEO and engagement through creative content development.
Sunanda Biswas Education Details
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1St Class -
1St Class -
Accounting And Finance
Frequently Asked Questions about Sunanda Biswas
What company does Sunanda Biswas work for?
Sunanda Biswas works for Hdfc Bank
What is Sunanda Biswas's role at the current company?
Sunanda Biswas's current role is Assistant Manager.
What schools did Sunanda Biswas attend?
Sunanda Biswas attended Indira Gandhi National Open University, Indira Gandhi National Open University, West Bengal State University, Kolkata.
Who are Sunanda Biswas's colleagues?
Sunanda Biswas's colleagues are Krishna Ravulapelly, Nagaraju Gande, Raj Rikame, Sandeep Aidhen, Sheetal Tiwari, Sheik Farith, Kunal Satave.
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