Monojit Dey

Monojit Dey is a seasoned professional in risk and compliance management, specializing in financial crime and investigative reporting. They have held positions at esteemed organizations such as HSBC and Accenture, where they demonstrated expertise in AML, KYC, and sanctions compliance. Monojit previously worked as a Financial Advisor at EXL Services Ltd and a Senior Associate at Wipro BPO. Currently, they are pursuing a Post Graduate Diploma in Human Rights Studies from St. Joseph's College while continuing to expand their knowledge in risk management frameworks.