Sayan Nag

Evaluate and monitor transactional and case activity to assess potential suspicious activity, performing quality control work on compliance team members' case decisions. Perform KYC and client identity verification procedures, identify data anomalies and red flags, and escalate high-risk findings for second-level review.

Screened documents and verified client/seller identity for compliance and fraud risk indicators prior to account approval, performing KYC-aligned checks. Verified logistics and financial documents, reconciled discrepancies with cross-functional teams, and identified data anomalies with strong attention to detail.

Pursued an MBA in Finance, developing advanced knowledge in financial management and strategic decision-making.

Completed a Bachelor of Commerce with Honours in Accountancy, building a strong foundation in accounting principles and practices.