DBDeepakananda Biswas
@deepakanandabiswas
Banking operations and AML professional driving compliance and fraud prevention.
IndiaWhat I'm looking for
I am a banking operations professional with over four years' experience specializing in AML investigations, transaction monitoring, KYC onboarding, fraud detection, and dispute management. At ICICI Bank I delivered consistent high-quality results, maintained 100% adherence to quality and response time standards, and ranked among the top performers while earning the Powerful Associate award.
I excel at conducting Enhanced Due Diligence, escalating suspicious activity, and collaborating with cross-functional teams to reduce financial loss and improve customer experience. I bring strong core banking skills, practical experience with CRM and Excel, and a customer-first problem-solving approach focused on regulatory compliance and operational efficiency.
Experience
Work history, roles, and key accomplishments
ILAssistant Manager II
ICICI Bank Ltd
Jun 2021 - Present (4 years 5 months)
Managed AML investigations, transaction monitoring, KYC onboarding and fraud investigations, maintaining 100% adherence to quality and response-time standards and reducing financial losses through timely escalation and EDD.
Education
Degrees, certifications, and relevant coursework
K.C. Das Commerce College
Bachelor of Commerce, Commerce
2017 - 2021
Completed a Bachelor of Commerce (B.Com) degree at K.C. Das Commerce College from August 2017 to January 2021.
Availability
Location
IndiaAuthorized to work in
Job categories
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