JAYANTA KUMAR DAS
@jayantakumardas
I’m a banking operations and AML professional delivering premium customer service and growth.
What I'm looking for
I’m an AML Officer and banking operations professional with 10+ years of experience supporting public sector banking and financial services through AML compliance, financial crime monitoring, and branch operations. I monitor AML alerts, high-value transactions, and suspicious activities, then translate insights into practical controls that strengthen regulatory compliance and operational resilience. I also coordinate financial-crime-related matters with regulators and cybercrime authorities, ensuring investigations and documentation stay audit-ready.
I’m known for bridging compliance and customer outcomes: I promote compliant financial products through cross-selling and manage administrative operations that improve service delivery. I’ve supported operational risk audits by implementing controls to prevent revenue leakage and enhancing process efficiency. I bring strong stakeholder coordination skills and deliver training so teams can confidently apply compliance and service standards in daily operations.
Alongside banking, I have training and research experience that makes me effective at diagnosing gaps and improving performance. I delivered structured training programs, managed trainee lifecycle workflows (including placement support), and maintained compliance-focused records. I also conduct data-driven evaluations—an approach I use to identify performance gaps, refine processes, and recommend changes that improve productivity and customer experience.
Experience
Work history, roles, and key accomplishments
Assistant Manager
State Bank of India
Jul 2023 - Present (3 years 1 month)
Monitored AML alerts, high-value transactions, and suspicious activities to support financial crime prevention and regulatory compliance. Coordinated as an AML Officer with regulators and cybercrime authorities, ensured operational risk audit compliance, and delivered staff training.
Specialist Officer
Bank of Baroda
Oct 2019 - Jun 2023 (3 years 8 months)
Promoted banking products and services while managing branch operations to maintain service quality and regulatory adherence. Delivered staff training, coordinated activities across branches, and executed compliant marketing campaigns.
• Formulated marketing strategy for traditional products(Demat,Broking,NPS,GOI Bond and RBI Bond) and TPP(Mutual Fund and Insurance).
• Promoted business through door to door marketing and regular market visits.
• Managed the client relationship effectively (Relationship Marketing) for cross sales and up sales.
• Provided premium services for the existing clients for good word of mouth.
• Conducte
Executive
Stock Holding Corporation of India Ltd
Dec 2015 - Oct 2019 (3 years 10 months)
Managed distribution of financial products (Demat, broking, NPS, bonds, mutual funds, and insurance) and grew client portfolios through relationship building and cross-selling. Handled HNI clients with end-to-end solutions, ran training for sales teams and interns, and supported grievance resolution and risk minimization through client engagement.
• Promoted the aims and objectives of the company with DDU-GKY(Sponsored by Ministry of Rural Development).
• Ensured the provision of high standards of training process.
• Trained the trainees under DDU-GKY, including induction, supervision appraisal and placement.
• Attended relevant training/conferences/meetings with DC,PD,BDOs, and GP president to aware about the DDU-GKY.
• Managed administr
Retail Trainer (Associate)
IndiaCan Education Pvt Ltd (Pearson Group)
May 2015 - Dec 2015 (7 months)
Delivered structured training programs under government initiatives, managing the trainee lifecycle from registration through counseling, training delivery, and placement support. Maintained training records and compliance documentation, supported center operations, and coordinated with government officials and program stakeholders.
Employee Satisfaction and Training Evaluation Process at IOCL
May 2013 - Jul 2013 (2 months)
Trainee
Employee Satisfaction & Training
Indian Oil Corporation Ltd (Bongaigaon Refinery)
May 2013 - Jul 2013 (2 months)
Trainee supporting employee satisfaction and training evaluation activities at Indian Oil Corporation Ltd’s Bongaigaon refinery.
Trainee
Orientation to hydrocarbon industry with focus on modern electronic instruments
May 2011 - Jul 2011 (2 months)
Trainee
Hydrocarbon Instrument Orientation
Indian Oil Corporation Ltd (Bongaigaon Refinery)
May 2011 - Jul 2011 (2 months)
Trainee receiving orientation to the hydrocarbon industry with a focus on modern electronic instruments at Indian Oil Corporation Ltd’s Bongaigaon refinery.
Mentally Challenged Rehab
Ashadeep (NGO)
May 2009 - Jul 2009 (2 months)
Trainee supporting rehabilitation activities for mentally challenged people at Ashadeep (NGO), Guwahati.
Trainee
Industrial Exposure
Indian Oil Corporation Ltd
Gained exposure to refinery operations and instrumentation systems. Observed workflows across CRU-MSQ units and OM&S departments to build understanding of large-scale operations and compliance practices.
MBA Internship
Indian Oil Corporation Ltd
Conducted research to evaluate employee satisfaction and training effectiveness. Analyzed departmental data to identify performance gaps and engagement levels, evaluated training processes, and prepared a report with actionable insights.
Education
Degrees, certifications, and relevant coursework
Assam University, Silchar
Master of Business Administration, Specialized Sales
The ICFAI University, Tripura
Bachelor of Technology, Electrical
Department of Business Administration(Assam University Silchar)
Master of Business Administration (MBA), Marketing and Operations Management
2012 - 2014
MBA in Marketing and Operations Management
Faculty of Science and Technology,ICFAI UNIVERSITY TRIPURA
Bachelor of Technology (BTech), Electronics and Communication Engineering
2008 - 2012
BTech in Electronics and Communication Engineering
ICFAI University Tripura
Bachelor of Technology, Electronics and Communication Engineering
Activities and societies: Award for Meritorious Academic Performance (BTech). Founder & Coordinator, Technical Development Club; Editor, Technical Magazine (Techno-Times); Winner—Drama Competitions (ICFAI University).
Bachelor of Technology in Electronics and Communication Engineering from ICFAI University Tripura.
Assam University
Master of Business Administration (MBA), Marketing and Operations Management
2012 - 2014
MBA in Marketing and Operations Management from Assam University, Silchar.
ICFAI University Tripura
Bachelor of Technology (BTech), Electronics and Communication Engineering
2008 - 2012
BTech in Electronics and Communication Engineering from ICFAI University Tripura.
Assam University, Silchar
Master of Business Administration (MBA), Specialized Sales
Master of Business Administration with a focus on Specialized Sales at Assam University, Silchar.
ICFAI University Tripura
Bachelor of Technology (BTech), Electrical
Bachelor of Technology with a focus on Electrical from ICFAI University Tripura.
Assam University
Master of Business Administration, Marketing & Operations Management
Activities and societies: Award for Meritorious Academic Performance (MBA). Dissertation: Silchar Market Learning Study – Textile Segment (customer satisfaction, market behavior, data-driven recommendations).
Master's degree in Marketing & Operations Management from Assam University. Completed a dissertation focused on customer satisfaction and market behavior in the textile segment.
Availability
Location
Authorized to work in
Job categories
Skills
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