Subham Dutta Email
Fincrime Investigations - AML @ Wise
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Subham Dutta Location
- Hyderabad, IN
Subham Dutta Work
- Fincrime Investigations - AML @ (June 2026 - Present)
- Financial Intelligence Unit (FIU) Analyst @ (September 2025 - May 2026)
- Fincrime Analyst - Transaction Monitoring @ (March 2025 - September 2025)
- Fincrime Analyst - Screening @ (July 2024 - March 2025)
- Investigation Specialist - SEPO @ (January 2023 - June 2024)
- Operations Executive - Ratings and Reviews @ (December 2022 - December 2022)
- Operations Associate @ (July 2022 - October 2022)
- Customer Support Associate @ (May 2022 - July 2022)
- Customer Support Associate @ (June 2021 - February 2022)
Subham Dutta Education
- West Bengal University of Technology, Kolkata
Bachelor of Technology - BTech (Civil Engineering)
2015-2018 - St. Thomas High School
High School Diploma (Science)
- Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
Bachelor's Degree (Civil Engineering)
- Council for the Indian School Certificate Examinations
Mathematics
Subham Dutta Skills
- Abuse Prevention
- Administration
- Amazon Chime
- Analytical Skills
- Anti-Money Laundering
- Anti-fraud
- App Store Connect
- Business Operations
- Business Ownership
- C&A
- Certification Testing
- Civil Engineering
- Communication Training
- Counter-Terrorist Financing
- Customer Communication
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Customer Satisfaction (CSAT)
- Customer Service Operations
- Data Analysis
- Data Analytics
- Data Visualization
- Decision-Making
- Documentation
- English
- FinTech
- Financial Regulation
- Financial Structuring
- Forensic Analysis
- Fraud Investigations
- Front Office Support
- Fully bilingual English
- Google Play Console
- Google Sheets
- Intellectual Property Infringement
- Interakt
- Investigation
- Jira
- KYC Verification
- Market Abuse Regulations
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft PowerPoint
- Mitigation Strategies
- Multitasking
- Office Apps
- Operating Efficiencies
- Operational Compliance
- Operations
- Oral Communication
- Organization Skills
- Paragon
- PostgreSQL
- Problem Solving
- Product Support
- Quality Control
- Reporting & Analysis
- Research Skills
- Retention Strategies
- Revolut People
- Risk Analysis
- Risk Analytics
- Risk Compliance
- SQL
- Sales & Use Tax Compliance
- Screening
- Slack
- Spreadsheets
- Standard Operating Procedure (SOP)
- Suspicious Activity Reports (SAR)
- Teamwork
- Transaction Monitoring
- Well Completion
- Written Communication
- Yellow.ai
- Zendesk
- greytHR
- pgAdmin
Subham Dutta Summary
- Subham Dutta, based in Hyderabad, IN, is currently a Fincrime Investigations - AML at Wise. Subham Dutta brings experience from previous roles at Revolut and Amazon. Subham Dutta holds a 2015 - 2018 Bachelor of Technology - BTech in Civil Engineering @ West Bengal University of Technology, Kolkata. With a robust skill set that includes Abuse Prevention, Administration, Amazon Chime, Analytical Skills, Anti-Money Laundering and more. Subham Dutta has 1 emails on RocketReach.
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