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
- 2023 -now Senior Transaction Monitoring Analyst and Onboarding CDD and KYC QC @
- 2023 -2023 Senior Financial Crime Analyst @
- 2021 -2022 KYC and AML Analyst @
- 2020 -2021 Financial Crime Officer @
- 2012 -2020 Business Banking Relationship Manager @
- 2008 -2011 Asst. Sales Manager @
- 2006 -2008 Team Leader @
- 2005 -2006 Sales Executive (SME Business Loan) @
- 1999 -2004 Night Auditor @ Hyatt Regency Dubai
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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