• EY

Niranjan Samal

Financial Crime Compliance Manager (AML/KYC)

Niranjan Samal is a seasoned Financial Crime Compliance Manager with over 10 years of experience in the banking and financial services industry, specializing in KYC, AML, and FATCA. Niranjan has held key roles at institutions such as EY, Accenture, Tata Consultancy Services, and ANZ Bank, focusing on client onboarding, remediation, and regulatory compliance. With a strong background in client service and stakeholder management, Niranjan is dedicated to maintaining high-quality standards while effectively leading and mentoring teams. They hold a Bachelor of Commerce and an MBA in Finance.

Location

Rajarhat, India

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