Sourav Kolkata India
Sourav
Anti Money Laundering Trainer in Kolkata
Location
Kolkata, India
Trainer Since
April, 2017
Coaching and Mentoring
Anti Money Laundering
Sanctions Compliance
Chartered Financial Analyst (CFA)
Location
Kolkata, India
Trainer Since
April, 2017
Coaching and Mentoring
Anti Money Laundering
Sanctions Compliance
Chartered Financial Analyst (CFA)
Sourav - Anti Money Laundering Trainer in Kolkata, India | Edstellar
Sourav
About
Trainer for

Anti Money Laundering Trainer in Kolkata

About Sourav

Sourav is a seasoned professional in coaching and mentoring, anti-money laundering, and sanctions compliance, with a distinct expertise in Chartered Financial Analyst (CFA) training. With over 6+ years of dedicated experience as a trainer, Sourav has honed his skills in shaping and guiding individuals in financial compliance and analysis. His commitment to fostering a comprehensive understanding of anti-money laundering practices and sanctions compliance reflects his proficiency in these critical areas and his dedication to ensuring that professionals are well-equipped to navigate the complexities of the financial landscape.

As a distinguished professional banker, Sourav boasts an impressive career spanning 32 years with HSBC Bank. His academic pursuits align seamlessly with his practical experience, showcasing a multifaceted approach to finance. Sourav's scholarly endeavors manifest in his profound research contributions to the Indian capital market, particularly in the post-liberalization period. His focus on stock valuation models tailored to the Indian context demonstrates a keen analytical mind and a deep understanding of market intricacies. Beyond his expertise in investment management, financial institutions of India, security analysis, and portfolio management, Sourav's exploration into the efficiency of the Indian capital market has resulted in notable publications in various esteemed journals. His expansive knowledge extends to Risk Management, encompassing diverse risk measurement techniques, financial derivatives, and fundamental and technical analysis. Sourav's fusion of practical experience and academic rigor positions him as a formidable finance, research, and training force.

Sourav is a Corporate Trainer For

Coaching and Mentoring

Training Since:
September, 2018

Anti Money Laundering

Training Since:
April, 2017

Sanctions Compliance

Training Since:
April, 2018

Chartered Financial Analyst (CFA)

Training Since:
June, 2021

Work Experience

Foreign Exchange Specialist

Banking, Financial Services and Insurance:
March, 1989 - September, 2017

Roles & Responsibilities

  • Worked in the foreign exchange department, responsible for the meticulous execution and verification of overseas remittance requests from customers
  • Handled end-to-end operations related to home loans and personal loans, ensuring smooth processes and customer satisfaction
  • Provided valuable information to customers regarding the diverse schemes available in mutual funds offered by different asset management companies
  • Worked extensively in the Trade Finance Department for 9 years, gaining expertise in both Export and Import operations
  • Conducted thorough analyses of the credibility status of companies applying for overdrafts and bank guarantee facilities based on various accounting reports
  • Conducted detailed analyses of exceptional reports, identified irregular transactions in current and savings accounts, and regularly reviewed accounts' performance with provided facilities. Also, prepared and submitted statistical reports to the head office and relevant regulatory authorities

Corporate Trainer

Banking, Financial Services and Insurance:
October, 2017 - present

Roles & Responsibilities

  • Delivered engaging and informative training sessions to employees, covering a range of topics such as company policies, procedures, and professional development.
  • Created and updated training materials, including presentations, manuals, and interactive activities, ensuring that content was accurate, relevant, and aligned with organizational goals.
  • Worked closely with various departments to identify skill gaps and training requirements. Conducted needs assessments to tailor training programs to address specific challenges and enhance employee capabilities.
  • Established and implemented evaluation metrics to assess the impact of training initiatives. Collected feedback from participants, analyzed performance data, and made data-driven recommendations for continuous improvement.
  • Fostered collaboration with internal departments and subject matter experts to stay informed about changes in company policies, procedures, and industry trends. This collaboration ensured that training programs remained current and aligned with organizational objectives.

Skills

Team Management
Security Analysis
Portfolio Management
Investment Management
Financial Analysis
Credit Analysis
Communication Skills

Education

ICFAI University

Finance:
2012-2017

ICFAI

Finance:
1999-2006

Jadavpur University

Mathematics:
1983-1987

Projects

Worked in Bengal Institute of Business Studies (BIBS), Kolkata, as a Research Analyst

Education:
September 2018 - November 2019

Posts

Worked in Bengal Institute of Business Studies (BIBS), Kolkata, as a Research Analyst

Education:
September 2018 - November 2019

Courses

Coaching and Mentoring
Anti Money Laundering
Sanctions Compliance
Chartered Financial Analyst (CFA)

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