SUVRANSU DASH

I am a knowledgeable professional with over eight years of experience in compliance management, particularly in the areas of Anti-Money Laundering (AML) and financial crime. Currently, I serve as a Compliance Manager at ICICI Bank, where I ensure that our credit activities adhere to all relevant laws and regulations. My role involves monitoring compliance, investigating suspicious transactions, and reporting significant matters to the board. I take pride in training employees on AML practices and identifying red-flagged accounts to enhance our compliance framework.

Previously, I worked as a Compliance Analyst at Axis Bank, where I honed my skills in investigating suspicious activities and conducting due diligence on customers. My educational background in Mechanical Engineering from Biju Pattnaik University of Technology has equipped me with a strong analytical mindset, which I apply to my work in compliance. I am passionate about leveraging my interpersonal skills to close deals and enhance revenue while maintaining the highest standards of compliance.