beBee background
Professionals
>
Kolkata
subhadip chowdhury

subhadip chowdhury

Exerienced Banking and AML professional

Banking / Loans

Kolkata, Kolkata

Social


About subhadip chowdhury:

I have been working in Banking and AML since last 15 years, now handling position of Middle Manager Band II in ICICI Bank, India. Anti Money laundering, KYC, Audit and Compliance, Transaction monitoring and Banking regulations are important aspects of my job role through out my career.

Experience

More than 15 years in Retail and Wholesale banking in India. Now heading Branch team in ICICI Bank which is one of the Big and Renowned banking brands in India and the World. I have worked in 5 Banks and different relevant banking roles including Operation Head, Authoriser, Head of Branch, Relationship Manager etc. during these 15 years, now operating in Retail banking Branch. 

Education

Passed Bachelor in Computer Application (BCA) from WBUT in 2007.

Professionals in the same Banking / Loans sector as subhadip chowdhury

Professionals from different sectors near Kolkata, Kolkata

Other users who are called subhadip

Jobs near Kolkata, Kolkata

  • This role of Compliance & Regulatory Officer Forex Operations will own regulatory compliance for MFLs forex & remittance operations ensuring 100% adherence to RBI/FEMA directives bank partner requirements Companies Act obligations and anti-money-laundering AML/KYC frameworks. · M ...

    Kolkata

    1 month ago

  • Work in company

    Learning and Development Intern

    AML RightSource India Private Limited

    This role will support the Learning & Development (L&D) team in delivering programs and initiatives that enhance employee engagement, professional development, and organizational culture. · ...

    Kolkata, India

    1 month ago

  • The Learning and Development Coordinator will have the responsibility for developing and executing on strategies to improve engagement, · with our newly hired employees and Ready For Allocation Team (RFA). ...

    Kolkata

    1 month ago