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.