Shuvodeep Dey has experience in risk management and anti-money laundering, having worked at Bandhan Bank from January 2025 to July 2025, where strategies were implemented to enhance fraud risk management and transaction monitoring. Shuvodeep also contributed to the Fraud Control Unit, focusing on real-time monitoring of transactions from various debit card types and alert management through multiple fraud management tools. Since July 2025, Shuvodeep has been an AML Analyst at Tata Consultancy Services, responsible for reviewing and analyzing AML alerts and conducting investigations using both internal and external resources. Shuvodeep holds a Bachelor of Commerce degree in Accounting and Finance from the University of Calcutta, completed in 2021.
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