About Me
Im Sandeep Deb Roy, a seasoned Senior Analyst currently at Bread Financial, with a strong background in AML compliance, transaction monitoring, and regulatory reporting. I bring over 7 years of experience in banking and financial services, having worked with institutions like ICICI Bank, Exide Life Insurance, and HDFC Bank. Throughout my career, Ive been recognized for improving operational efficiency, leading teams, and ensuring adherence to compliance standards. I’m currently pursuing my MBA in Finance and Marketing at Jain University, further strengthening my strategic and managerial capabilities. I’m passionate about financial crime prevention and continuously seek opportunities to enhance compliance frameworks and risk controls.
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