Uttiya Das

Uttiya Das is a KYC/AML Analyst at AirPlus International, responsible for managing the KYC review process and ensuring compliance with AML regulations and the German Money Laundering Act. Previously, Uttiya served as a Commercial Specialist at AmRest, focusing on commercial analysis and financial operations. Prior experience includes roles as an Administrative Officer at racetrack.ai, where financial operations and vendor due diligence were managed, and as an Assistant Manager - Personal Banker at HDFC Bank, specializing in high-net-worth client management and risk-based customer onboarding. Early career highlights include serving as a Store Accountant at Infiniti Retail Limited and as a Personal Assistant to Directors at AGI & Associates, contributing to financial records and compliance. Uttiya holds an MBA in European/Asian Management from the International Graduate Center - Hochschule Bremen and a Bachelor's degree in Business Administration from Bangalore University.