Verified recordProfessional Services

Ayan Chanda

Financial Crime Analyst at Ey

Based in Bengaluru, India

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Seniority

Staff

Department

Finance & Accounting

Location

Bengaluru

Industry

Professional Services

Company size

394K

Contact information

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Email

1 credit

a•••••••@••••••.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Ayan Chanda

With an MBA focused on Operations and Marketing from Savitribai Phule Pune University, I now spearhead complex financial initiatives as a Deputy Manager at Electronica Finance Limited. My recent certification as an AML-KYC Compliance Officer has bolstered my capabilities in anti-money laundering and financial crimes investigations, reinforcing our organization's commitment to regulatory compliance and ethical practices. Previously, I contributed to the funding of machinery and solar projects at U GRO Capital, where I developed a keen understanding of MSME financing. My educational background and current role harmonize, enabling me to deliver strategic financial solutions that drive commercial success.

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