Uttiya Das
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Uttiya Das Email & Phone Number

KYC and AML Analyst – Due Diligence at AirPlus International
Location: Neu-Isenburg, Hesse, Germany 7 work roles 2 schools
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Current company
Role
KYC and AML Analyst – Due Diligence
Location
Neu-Isenburg, Hesse, Germany
Company size

Who is Uttiya Das? Overview

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Quick answer

Uttiya Das is listed as KYC and AML Analyst – Due Diligence at AirPlus International, a company with 958 employees, based in Neu-Isenburg, Hesse, Germany. AeroLeads shows a matched LinkedIn profile for Uttiya Das.

Uttiya Das previously worked as KYC Analyst - Due Diligence at Airplus International and Commercial Specialist at Amrest. Uttiya Das holds Master Of Business Administration - Mba, European/ Asian Management, 1.6 from International Graduate Center - Hochschule Bremen (Igc).

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AirPlus International

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Profile bio

About Uttiya Das

An MBA with 9 years of industry experience primarily in managing Business operations, Commercial retail and bit of Controlling. I possess a high degree of adaptability, professional communication, people skills and empathy which enables me to work with a varied set of people from diversified cultures. I am passionate about managing business operations and optimizing organization overheads.Expertise:• Leadership – Team Management, Conflict Resolution• Administration – Office Administration, Controlling of allocated fund, corporate banking• Negotiation – Contract negotiation, Customer acquisition• Influencing – As a patron of Digitization influenced clients to add up new technologies i.e. ENET etc.• Vendor Management – Managed several third-party vendors in more than one organization• Marketing – Product launch, cluster marketing, diversified marketing• Auditing – External audit, Tax audit

Listed skills include Accounting, Auditing, Teamwork, Inventory Management, and 23 others.

Current workplace

Uttiya Das's current company

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AirPlus International
Airplus International
KYC and AML Analyst – Due Diligence
Neu-Isenburg, HE, DE
Website
Employees
958
AeroLeads page
7 roles

Uttiya Das work experience

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

Kyc Analyst - Due Diligence

Current

Neu-Isenburg, Hesse, Germany

May 2023 - Present

Commercial Specialist

Bremen, Germany

Jan 2019 - Apr 2023

Administrative Officer

Bengaluru Area, India

  • Managed operations budget of Rs. x million for the financial year 2016-2017
  • Was Right-hand executive to the CEO
  • Assisted HR with recruiting when necessary
  • Directly coordinated with project management and marketing teams for their business operations
  • Managed several vendors e.g. IT equipment’s suppliers, Food providers, Travel agents, Gov. authorities, Real estate providers etc. to enhance business operational efficiency and to save cost
  • Managed Corporate Banking operation for the firm to address loan requirement, salary disbursements, vendor payments etc.
Jan 2016 - Sep 2016

Assistant Manager - Personal Banker

Bangalore

  • Acquired cash balance of Rs. *** million for my new branch for the financial year 2015-2016 as a Current AC specialist
  • Driven a team of 7, responsible for acquiring new high-profile customers and increase the ambit of the bank’s operational reach
  • Managed high-net-worth customer relationships and was responsible for cross-selling of the bank’s products and services based on the specific customer profile/ customer needs
  • Assisted the HR department with the recruitment process of sales officers
  • Managed weekend events for marketing purposes
  • Was responsible for Brand Awareness and Digitalization
Feb 2015 - Dec 2015

Store Accountant

Bengaluru Area, India

  • Acted as the single point of contact for daily GL posting, utilizing the SAP/R3 module to ensure accurate financial records.
  • Managed total cash flow for the store, maintaining financial integrity and accountability.
  • Conducted daily stock audits, enhancing inventory management and operational planning.
  • Developed strong attention to detail and analytical skills, essential for accurate financial management and compliance with company policies.
Jun 2014 - Nov 2014

Personal Assistant To Directors

Agi & Associates (In Collaboration With Melborne Financial & Management Consultants Pvt. Ltd.)

Bengaluru Area, India

  • Key Responsibilities:
  • Assisted as a junior auditor for Indian excise tax returns, ensuring compliance and accuracy.
  • Managed general ledger (GL) entries, maintaining precise financial records.
  • Oversaw comprehensive office administration, streamlining operations and improving efficiency.
  • Coordinated travel arrangements for partners, optimizing schedules and managing local logistics.
Jul 2012 - Jun 2014
Team & coworkers

Colleagues at AirPlus International

Other employees you can reach at airplus.com. View company contacts for 958 employees →

2 education records

Uttiya Das education

Bachelor Of Business Management, Business Administration And Management

Activities and Societies: I participated in 3 business seminars. As a sensitive, responsible citizen, I love to give back to the society.

FAQ

Frequently asked questions about Uttiya Das

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

What company does Uttiya Das work for?

Uttiya Das works for AirPlus International.

What is Uttiya Das's role at AirPlus International?

Uttiya Das is listed as KYC and AML Analyst – Due Diligence at AirPlus International.

Where is Uttiya Das based?

Uttiya Das is based in Neu-Isenburg, Hesse, Germany while working with AirPlus International.

What companies has Uttiya Das worked for?

Uttiya Das has worked for Airplus International, Amrest, Racetrack.Ai, Hdfc Bank, and Infiniti Retail Limited(Croma) - A Tata Enterprise.

Who are Uttiya Das's colleagues at AirPlus International?

Uttiya Das's colleagues at AirPlus International include Katja Taechl, Bryan Zhou, Erol Aran, Hoffmann Kerstin, and Aaron Masi.

How can I contact Uttiya Das?

You can use AeroLeads to view verified contact signals for Uttiya Das at AirPlus International, including work email, phone, and LinkedIn data when available.

What schools did Uttiya Das attend?

Uttiya Das holds Master Of Business Administration - Mba, European/ Asian Management, 1.6 from International Graduate Center - Hochschule Bremen (Igc).

What skills is Uttiya Das known for?

Uttiya Das is listed with skills including Accounting, Auditing, Teamwork, Inventory Management, Sales, Microsoft Excel, Retail, and Financial Reporting.

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