Subir Saha
Manager of Risk & Compliance at Pwc Acceleration Centers
Based in Kolkata, India
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Seniority
Manager
Department
General Business & Management
Location
Kolkata
Industry
Professional Services
Company size
14K
Contact information
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s•••••••@pwc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Subir Saha
Accomplished AML/KYC & Financial Crime Compliance Manager with 14+ years of experience delivering end-to-end compliance solutions within global financial services environments. Expertise spans AML, KYC, CDD/EDD, Transaction Monitoring, Financial Crime Prevention, Regulatory and Independent Compliance, with strong exposure to high-risk client reviews and complex investigations. Proven leader with a successful track record of managing and developing teams of significant professionals, including Associates and Senior Associates, across multiple geographies. Possesses extensive regulatory knowledge across the USA, Canada, UK, Caribbean, and Africa regions, with deep understanding of global regulatory expectations and risk-based compliance frameworks. Highly experienced in transaction monitoring, SAR/STR escalation, sanctions screening, audit management, and regulatory examinations. Strategic, analytical, and results-driven professionally recognized for strengthening compliance frameworks.
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