Mita Basu
Gurgaon, Haryana,India
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Mita Basu is a highly experienced and CAMS-certified Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) professional with over a decade of expertise in the financial services industry. She specializes in developing, implementing, and overseeing robust AML/CFT compliance programs, ensuring adherence to complex global and local regulatory frameworks. Mita has a strong track record in conducting enterprise-wide risk assessments, enhancing due diligence processes, managing suspicious activity reporting (SAR/STR), and leveraging technology for effective financial crime detection and prevention. She is adept at advising senior management on emerging financial crime risks and fostering a strong compliance culture within organizations.
Professional Summary
Mita Basu's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Anti-Money Laundering Specialist (CAMS)
Successfully obtained and maintains the globally recognized CAMS certification, demonstrating expert knowledge in AML/CFT principles, international standards, and best practices for preventing financial crime.
Led AML System Modernization Project
Spearheaded the strategic overhaul and implementation of an advanced AML transaction monitoring system, significantly improving detection accuracy and operational efficiency for a major financial institution.
Developed Comprehensive AML Training Program
Designed and delivered a comprehensive AML/CFT training program for various business units, enhancing staff awareness and competency in identifying and mitigating financial crime risks.
Key Contributor to Regulatory Policy Development
Actively contributed to shaping and interpreting internal policies in response to new and evolving AML/CFT regulations, ensuring the institution's proactive compliance posture.
Educational Background
Bachelor of Engineering (B.E.), Electronics & Telecommunication
Nagpur University - Year 1996
Delhi Public School- Mathura Road, New Delhi - Year 1993
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Company Overview
Bank of AmericaBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 69 million consumer and small business clients. Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes.
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