Arpan Chakraborty's Linkedin Analytics

I have 10 years of experience in Fraud Analyst, Procurement, Vendor and Contract Management, Financial Risk and Research Analyst including Corporate Due Diligence and Anti Money Laundering. Currently working as a Supply Chain Lead where I am handling a team who manage Vendor and Contract Management including vendor optimisation, vendor On-boarding, Database Management, total contract lifecycle management, Quotation, Negotiation, contract creation, value uplift and compliance check for clients through risk methodology. Worked as a Fraud Analyst in Bank Of America, Gurgaon with the responsibility of fraud detection and prevention. Transaction monitoring and compliance check. Worked as Risk Consultant with KPMG. We used to perform Due Diligence and AML Compliance check for Onboarding customers across the globe on behalf of foreign bank in UK to meet onboarding process and risk mitigation. Also conducted periodic review of UK & US financial institutions and corporates based on risk category to meet compliance requirements. Identification and verification of required documentation for Onboarding. Review of foreign exchange and transaction monitoring. Skills: Supply Chain Management, Customer Due Diligence, Investment Banking, Quality Assurance, Compliance and Screening, Anti Money Laundering and Know Your Customer and Risk Management.