Profile

Mr. Subhojyoti Acharya

Assistant Vice President,
Financial Crime Compliance,
Credit Suisse

Social Links

Contact Details

Bio

Subhojyoti is a law graduate and holds B.A.L.L.B (Hons.) from Faculty of Law, University of Calcutta. Later he pursued P.G.D.M.L from National Academy of Legal Studies and Research (NALSAR Pro, Hyderabad) and P.G.D.B.A with Specialization in HRM from Symbiosis (SCDL), Pune.

He is a certified LPO Professional (CLPOP) from Lawave. He is also a certified Anti-Money Laundering Expert (CAME) and Forensic Accounting (CFAP) from Indian Forensic. Additionally Subhojyoti is member of ACFE (Association of Certified Fraud Examiner, TX, USA) and member of ACAMS (Association of Certified Anti Money Laundering Specialist, FL, USA). He is also members of Indian Council of Arbitration (ICA) and Bar Council of India (BCI).

He started his career with Clutch Group LLC as Legal Associate in Legal research, Document & Contract review and Litigation support services.

Later, he joined HSBC 's Global Banking & Markets acting as Senior Associate in Due Diligence & AML Compliance Service (KYC) on behalf of Global Banking & Markets.

Post that, he moved to Credit Suisse's Private Banking Wealth Management catering Credit Suisse Trust as Team Lead. He was responsible for Legal and Tax Research, Market intelligence and reporting on regulatory and current compliance environment, etc.

He worked as Assistant Vice President of AML Function and headed Indonesia and Thailand Operations in Transaction Monitoring and SARs investigations at Citi, Malaysia.

Currently he is heading Quality Assurance controls as a part of Financial Crime Compliance and catering to APAC and EMEA Region in the area of CDD, Fraud investigations, SARs, AB&C, Pre & Post Transaction Monitoring, AML risk review, PEP, Sanctions, Regulatory Order screening, etc.

He is well versed with Legal and Regulatory Compliance practices and industry wide requirements in the matter of AML, Anti-Fraud, CDD, G&E, Transaction monitoring, AB&C, Sanctions, PEP, Negative news screenings etc.

Education

Symbiosis, Pune
Post Graduate Diploma in Business Administration (PGDBA - HR)
2009 To 2011

NALSAR, Hyderabad
Post Graduate Diploma in Media Laws (P.G.D.M.L)
2009 To 2010

Lawwave
LPO Certified Professional
2008 To 2008

Departement of Law, Calcutta University
B.A.L.L.B (Hons)
2003 To 2008

Scottish Church Collegiate School
W.B.C.H.S.E (XII)
2000 To 2002

C.A. Saltlake School
I.C.S.E (X)
1990 To 2000

Job History

Credit Suisse
Assistant Vice President - Financial Crime Compliance (Qauality Assurance, APAC & EMEA)
September 2015 - present

Citi
Assistant Vice President
February 2015 - present

HSBC
Senior Associate - Due Diligence & Regulatory Compliance Service (KYC)
March 2010 - September 2011

The Clutch Group LLC
Legal Associate
November 2008 - February 2010

Biswajit Sarkar - Advocates - IP Attorneys
Law Intern & Trainee
July 2008 - October 2008

Human Rights Law Network
Project based Internship
February 2008 - April 2008

Action Aid India
Project based Internship
November 2007 - November 2007

Socio Legal Aid Reseach and Training Centre
Project based Internship
November 2007 - November 2007

Sandersons & Morgans
Law Intern & Trainee
September 2007 - October 2007