Indraanil Deb Email
Senior Transaction Monitoring Analyst and Onboarding CDD and KYC QC @ National Bank of Kuwait (International) PLC
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Indraanil Deb Location
- Whyteleafe, GB
Indraanil Deb Work
- Senior Transaction Monitoring Analyst and Onboarding CDD and KYC QC @ (August 2023 - Present)
- Senior Financial Crime Analyst @ (January 2023 - August 2023)
- KYC and AML Analyst @ (November 2021 - December 2022)
- Financial Crime Officer @ (August 2020 - July 2021)
- Business Banking Relationship Manager @ (January 2012 - January 2020)
- Asst. Sales Manager @ (March 2008 - December 2011)
- Team Leader @ (July 2006 - March 2008)
- Sales Executive (SME Business Loan) @ (July 2005 - June 2006)
- Night Auditor @ Hyatt Regency Dubai (November 1999 - April 2004)
Indraanil Deb Education
- Bharatiya Shiksha Parishad
Bachelor of Commerce (BCom) ( Commerce)
2001-2001
Indraanil Deb Skills
- Credit Cards
- Retail Banking
- Trade Finance
- Banking
- Relationship Management
- Commercial Banking
- Portfolio Management
- Training
- Cross Selling
- Credit Analysis
- Team Management
- Leadership
- Internet Banking
- AML
- Loans
- Anti Money Laundering
- Marketing
- SME
- Accounting
- Strategic Planning
Indraanil Deb Summary
- Indraanil Deb, based in Whyteleafe, GB, is currently a Senior Transaction Monitoring Analyst and Onboarding CDD and KYC QC at National Bank of Kuwait (International) PLC. Indraanil Deb brings experience from previous roles at Bank Of Baroda UK, Punjab National Bank and Emirates NBD. Indraanil Deb holds a 2001 - 2001 Bachelor of Commerce (BCom) in Commerce @ Bharatiya Shiksha Parishad. With a robust skill set that includes Credit Cards, Retail Banking, Trade Finance, Banking, Relationship Management and more. Indraanil Deb has 1 emails on RocketReach.
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