Sayan Das

Kolkata

Due Diligence and Risk Research Analyst with expertise in AML, PEP & sanctions screening. Proficient in risk monitoring, background checks, and investigative research using tools like Factiva, Lexis, and CourtLink. Strong academic background in Economics and a proven track record in identifying regulatory and financial risks.

Certified in: Certified AML-KYC Compliance Officer ,

Education

Experience

Total Experience: 2 (years)

Salary

Current CTC: 5 lac 25 thousand annually
Expecting CTC: 7 lac 50 thousand annually
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