camelia chowdhury

CC

Looking for a job

camelia chowdhury

@cameliachowdhury

Due Diligence Research Analyst at Diligent, adjudicating sanctions, PEP and adverse media hits with evidence-based findings.

At Diligent, I adjudicate sanctions, PEP and adverse media hits, distinguishing true matches from false positives and documenting my reasoning. I research open-web, corporate and government sources to validate identities and assess financial-crime risk.

At Godrej Properties Ltd., Bengaluru, I managed KYC and customer documentation, keeping records audit-ready and preparing MIS reports. I also bring earlier client relationship experience across property and financial-services roles.

Experience

Work history, roles, and key accomplishments

DI

Current

Due Diligence Research Analyst

Current

Diligent

Apr 2025 - Present (1 year 6 months)

Adjudicate sanctions, PEP and adverse media hits in the 3PM screening application, deciding whether each is a true match or a false positive and recording the reasoning. Conduct in-depth open-source research and write investigative summaries for supervisory review.

AML KYC Sanctions Screening PEP Screening Adverse Media Monitoring Hit Adjudication Open Source Research 3PM Salesforce ECRM SAP Excel Microsoft Office AI Assisted Research Tools Language Translation Tools

GL

Executive – Client Relationship Management

Godrej Properties Ltd.

Oct 2016 - Jul 2019 (2 years 9 months)

Managed KYC, RERA agreements, bank documentation, demand notes, tripartite agreements, GPA and sale-deed documentation. Kept customer files and records accurate and audit-ready, with MIS reporting in Excel, Salesforce/ECRM and SAP.

KYC Documentation MIS Reporting Excel Salesforce ECRM SAP Customer Relationship Management

NL

Senior Executive – Client Relationship Management

Nitesh Estates Ltd.

Feb 2014 - Oct 2016 (2 years 8 months)

Managed client documentation, payments, queries and escalations; kept accurate client records and MIS in CRM systems.

Client Documentation Payments Query Resolution Escalation Management CRM MIS Reporting

DL

Trainee – Client Relationship Manager

Dreamz Infra India Pvt. Ltd.

Jan 2013 - Feb 2014 (1 year 1 month)

Supported client communication, follow-ups, documentation and customer records.

Client Communication Follow ups Documentation Customer Records

MF

Customer Care Executive

Muthoot Finance

Jan 2012 - Apr 2012 (3 months)

Answered customer queries in a financial-services environment.

Customer Service Query Resolution Financial Services

Education

Degrees, certifications, and relevant coursework

ST

Siliguri Institute of Technology

MBA, Finance

MBA in Finance from Siliguri Institute of Technology (WBUT) in 2012.

ST

Siliguri Institute of Technology

BBA, Business Administration

BBA from Siliguri Institute of Technology (WBUT) in 2010.

LL

LinkedIn Learning

Audit and Due Diligence Foundations, Audit and Due Diligence

Completed the Audit and Due Diligence Foundations certification.

Tech stack

Software and tools used professionally

Salesforce

Gemini

Microsoft Excel

SAP

ChatGPT

Availability

Looking for a job

Location

India

Authorized to work in

Salary expectations

712k+ INR

Job categories

Due Diligence Analyst

Skills

Due Diligence AML KYC Sanctions Screening PEP Screening Watchlist Screening Adverse Media Monitoring Hit Adjudication Financial Crime Risk Assessment Open Source Research Corporate Data Research Government Database Research Identity Verification Match Analysis False Positive Resolution

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