Ashitava Saha Email
Senior Compliance Reporting Manager @ Yapstone
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Ashitava Saha Location
- Udaipur, TR, IN
Ashitava Saha Work
- 2022 -now Senior Compliance Reporting Manager @
- 2020 -2022 Financial Services Manager @
- 2018 -2020 Authorised Officer @
- 2017 -2018 Assistant Manager @
Ashitava Saha Education
- Visvesvaraya Technological University
Bachelor's degree
2001-2005
Ashitava Saha Skills
- Data Analysis
- Business Analysis
- Quality Assurance
- Analytical Skills
- Banking
- FinTech
- Risk Management
- chargeback
- Fraud Investigations
- Risk Assessment
- Anti-Money Laundering
- KYC
- Crypto
- ACAMs
- Project Management
- Process Improvement
- Strategic Planning
- Leadership
- Client Services
- Stakeholder Management
- Business Development
- Microsoft Office
- Team Management
- Market Research
- Due Diligence
- Regulatory Compliance
- Economic Sanctions
- Financial Crimes Investigations
- Payment processing
- Transaction Monitoring
- Business Strategy
Ashitava Saha Summary
- Ashitava Saha, based in Udaipur, TR, IN, is currently a Senior Compliance Reporting Manager at Yapstone. Ashitava Saha brings experience from previous roles at VISTRA, UBS and Nomura. Ashitava Saha holds a 2001 - 2005 Bachelor's degree @ Visvesvaraya Technological University. With a robust skill set that includes Data Analysis, Business Analysis, Quality Assurance, Analytical Skills, Banking and more. Ashitava Saha has 2 emails on RocketReach.
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Ashitava Saha
Senior Compliance Reporting Manager
Udaipur, TR, IN
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