# adrita bhattacharya

adrita bhattacharya is a remote worker on Himalayas, Senior Associate at Tata Consultancy Services, based in India.

Source: https://himalayas.app/@adritabhattacharya

```text
Senior Associate at Tata Consultancy Services, handling UK pension scheme NEST contribution investigations and KYC due diligence.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 802k+ INR |
| Job categories | KYC Analyst, CDD EDD, Aml Analyst, Pension Operations Associate |
| Skills | Pension Operations, NestJS, Customer Due Diligence, KYC onboarding, Periodic KYC Reviews, AML ATF Risk Assessment, Financial Crime Prevention, Document Verification, Discrepancy Investigation, Reconciliations, Audit Readiness, Core Banking, TCS BaNCS, Core Banking Software, Excel |
| LinkedIn | https://https://www.linkedin.com/in/adrita-bhattacharya-0438891a6/ |

## About

```text
At Tata Consultancy Services, I perform KYC onboarding due diligence for UK pension scheme members and employers, verify identification documents, and assess AML risk. I also investigate contribution discrepancies for NEST and develop tracking and compliance reports for audit readiness.

Previously at Amazon India, I conducted CDD and AML risk assessments for UK selling partners and helped resolve deficient KYC records and periodic renewals. I also investigated brand infringement disputes and mentored three training batches.
```

## Experience

### Senior Associate (current)

[Tata Consultancy Services](https://himalayas.app/companies/tata-consultancy-services). Apr 2024 - Present

```text
Performs KYC onboarding due diligence for new UK members and employers under global policy standards. Verifies customer identification documents and assesses risk profiles to enforce AML and regulatory compliance.
```

Skills: KYC, CDD, AML, Document-Verification, Risk-Assessment, Compliance, TCS-BaNCS, Excel, Power-BI

### Selling Partner Associate, Sr.

Amazon India. Jun 2021 - Apr 2024

```text
Conducted CDD and AML risk assessments for UK-based selling partners registered on the Amazon platform. Coordinated with stakeholders to resolve deficient KYC records and complete Periodic Renewals within SLAs.
```

Skills: CDD, AML, KYC, Risk-Assessment, Stakeholder-Management, SLA-Management, Mentorship

### Customer Service Associate

Amazon India. Jul 2020 - Oct 2020

```text
Resolved customer and partner inquiries across chat and email channels while maintaining target CSAT scores.
```

Skills: Customer-Service, Communication-Skills, CSAT, Email-Support, Live-Chat

### Retail Branch Banking – Teller & Customer Executive

HDFC Bank Ltd.. Sep 2019 - Apr 2020

```text
Processed 200+ daily cash and RTGS/NEFT transactions via Core Banking Software at 99% accuracy. Audited end-of-day tally sheets and branch reports to eliminate regulatory audit discrepancies.
```

Skills: Core-Banking, RTGS, NEFT, Cash-Handling, Audit, Reconciliations, Excel

## Education

### University of Calcutta

Master of Science, Economics

```text
Completed a Master of Science in Economics from the University of Calcutta in 2018.
```

### Asutosh College

Bachelor of Science, Economics

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Completed a Bachelor of Science in Economics from Asutosh College in 2016.
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### Edureka

Power BI Developer with Gen AI, Power BI

```text
Completed a certification in Power BI Developer with Gen AI from Edureka, in collaboration with PwC.
```

### TimesPro

Post Graduate Diploma, Banking and Finance

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Pursued a Post Graduate Diploma in Banking and Finance from TimesPro.
```

### ICCE

Certificate of Excellence, Excellence

```text
Received a Certificate of Excellence from ICCE, supported by the United Nations.
```

## Tech stack

- NestJS
- Power BI

To contact adrita, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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