Niranjan Samal Email & Phone Number
Financial Crime Compliance Manager (AML and KYC) @ EY
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Niranjan Samal Location
- Kolkata, WB, IN
Niranjan Samal Work
- 2024 -now Financial Crime Compliance Manager (AML and KYC) @
- 2019 -2023 Manager Ops (KYC) @
- 2013 -2019 Business Process Lead (KYC) @
- 2011 -2013 Sr. Analyst (KYC) @
- 2009 -2011 Executive(Operation and Compliance) @ Centrum Direct Limited
Niranjan Samal Education
- Academy of Management Studies,Bhubaneswar 2006-2008
- D.D.College,Keonjhar,Orissa 2002-2005
Niranjan Samal Skills
- MIS
- Finance
- Auditing
- Forecasting
- Bank Reconciliation
- Analysis
- Accounting
- Risk Management
- Variance Analysis
- Account Reconciliation
- Budgets
- KYC
- FATCA
Niranjan Samal Summary
- Niranjan Samal, based in Kolkata, WB, IN, is currently a Financial Crime Compliance Manager (AML and KYC) at EY. Niranjan Samal brings experience from previous roles at Accenture, Tata Consultancy Services, ANZ Bank and Centrum Direct Limited. Niranjan Samal holds a 2006 - 2008 Academy of Management Studies,Bhubaneswar. With a robust skill set that includes MIS, Finance, Auditing, Forecasting, Bank Reconciliation and more. Niranjan Samal has 1 emails and 1 mobile phone numbers on RocketReach.
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