Debjyoti Das

Debjyoti Das is a Senior Fin-crime CDD AML/KYC Specialist with over six years of experience in financial crime prevention and compliance. Currently occupying the role of Client Due Diligence Officer, Debjyoti collaborates closely with clients and relationship managers globally while managing risk operations at HSBC Saudi Arabia. They hold a Bachelor's Degree in Advertising, Sales Promotion, and Marketing Management from West Bengal State University and are pursuing a Bachelor's Degree in Computer Application from Indira Gandhi National Open University. Their extensive expertise includes KYC,AML regulatory requirements, and stakeholder management across various markets.