Debmoy Chakraborty
Senior Financial Crime Unit Analyst at PwC Canada- Claim this Profile
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Topline Score
Bio
Debopriya Gupta
Debmoy has always been person who believes in team work, a great motivator and a people's person. He has always been dedicated towards his work and known for providing a turn-key solution to the problem. It's always being great to work with Debmoy. All the best for your future, you will indeed reach at your highest.
Kevin Savio
Debmoy is a vivid professional with domain knowledge in buyer fraud and analytics space, his contribution in mitigating fraud in DE space and buyer was extensive in my team
Debopriya Gupta
Debmoy has always been person who believes in team work, a great motivator and a people's person. He has always been dedicated towards his work and known for providing a turn-key solution to the problem. It's always being great to work with Debmoy. All the best for your future, you will indeed reach at your highest.
Kevin Savio
Debmoy is a vivid professional with domain knowledge in buyer fraud and analytics space, his contribution in mitigating fraud in DE space and buyer was extensive in my team
Debopriya Gupta
Debmoy has always been person who believes in team work, a great motivator and a people's person. He has always been dedicated towards his work and known for providing a turn-key solution to the problem. It's always being great to work with Debmoy. All the best for your future, you will indeed reach at your highest.
Kevin Savio
Debmoy is a vivid professional with domain knowledge in buyer fraud and analytics space, his contribution in mitigating fraud in DE space and buyer was extensive in my team
Debopriya Gupta
Debmoy has always been person who believes in team work, a great motivator and a people's person. He has always been dedicated towards his work and known for providing a turn-key solution to the problem. It's always being great to work with Debmoy. All the best for your future, you will indeed reach at your highest.
Kevin Savio
Debmoy is a vivid professional with domain knowledge in buyer fraud and analytics space, his contribution in mitigating fraud in DE space and buyer was extensive in my team
Credentials
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Excel VBA: Managing Files and Data
Lynda.comOct, 2019- Sep, 2024 -
Learning SAP Analytics Cloud
Lynda.comOct, 2019- Sep, 2024 -
Programming Foundations: Algorithms
Lynda.comOct, 2019- Sep, 2024 -
Analysing Business Data
Amazon -
Project Management Foundation
Lynda.com -
TRMS - Active Listening 101
Amazon -
TRMS BRI - Triton Tool Training for BRI
Amazon -
TRMS Centre - Core Competencies - Excel
Amazon -
TRMS Centre - Working With Your Manager for Investigators
Amazon -
The Development Journey with the Centre of Leadership Excellence
Amazon
Experience
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PwC Canada
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Canada
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Business Consulting and Services
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700 & Above Employee
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Senior Financial Crime Unit Analyst
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Apr 2021 - Present
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Fraud Analyst
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Jan 2021 - Mar 2021
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Osmow's Inc.
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United States
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Individual and Family Services
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Cashier
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Jun 2020 - Jan 2021
Manage sales transaction for customers Manage sales transaction for customers
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Zehrs Markets
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Canada
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Retail Groceries
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300 - 400 Employee
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Associate
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Apr 2020 - Jun 2020
Worked as a part-time customer service associate assisting the clients to mitigate their queries and shop safely and happily amidst the pandemic. Demonstrated customer service, problem solving, conflict management and leadership skills at workplace. Worked as a part-time customer service associate assisting the clients to mitigate their queries and shop safely and happily amidst the pandemic. Demonstrated customer service, problem solving, conflict management and leadership skills at workplace.
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Amazon
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Bangladesh
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Advertising Services
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1 - 100 Employee
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Risk Analyst
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Jul 2016 - Dec 2019
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Education
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2020 - 2020
Georgian College
Research Analyst -
2012 - 2016
Pailan College Of Management and Technology
Bachelor of Technology (BTech), Electrical, Electronics and Communications Engineering -
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South Point High School
SSC
Community
