Dipa Pal is an experienced KYC/AML Operations Analyst at Moonfare since September 2020, where responsibilities include client onboarding documentation review, MiFID professionalisation review, CDD and EDD for high-risk clients, and training new team members. Previous roles include KYC Operations Intern and Working Student in Fund Operations & Compliance at Moonfare, as well as Trainee Junior Officer at The Premier Bank Ltd, conducting KYC checks and assisting with onboarding. Dipa began a career in banking as a General Banking Intern at Janata Bank Limited, focusing on account opening and client services. Dipa holds a Master's degree in International Business from Hochschule für Technik und Wirtschaft Berlin and an MBA in Human Resource Management, along with a BBA in Management Studies from Jagannath University.
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