Nilotpal Biswas
Cdd Screening Specialist (Pwc) at Orcapod
Based in Bengaluru, India
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Seniority
Staff
Department
Human Resources
Location
Bengaluru
Industry
Business Consulting and Services
Company size
1.3K
Contact information
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n•••••••@orcapod.work
Phone
5 credits+91 ••• •••• ••••
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Background
About Nilotpal Biswas
Risk and Compliance professional with over 7 years of hands-on experience in the AML/KYC framework, serving leading financial institutions across global regions, including EMEA, LATAM, and APAC. Possesses deep and comprehensive knowledge of financial crime compliance, gained through extensive work in customer due diligence (CDD/EDD), transaction monitoring, sanctions screening, fraud review, KYC remediation and quality assurance. Known for delivering high-quality compliance services, maintaining regulatory integrity, and supporting clients with precision and professionalism.
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