1. Tua Basu
Education
Jun 2012 –
Jan 2014
Post Graduation Diploma in Business Management (PGDM)
Major: Core Finance
Institute Of Finance & International Management, Bangalore
Applied Research Project: Individual Projects (2012-2014)
• Research project on Commodity Market. Learnt how the trading happens in the
commodity market.
• Studied the Financial performance of Godrej Industries firm by analyzing the factors
of risk and return, dividends, future prospects and their market performance & also
learnt Cash Flows.
• Project on Pair Trading of Different type of Stocks. Learnt how two banks can work
simultaneously and can be eligible for Pair Trading through ADF Test.
• Project on Financial Planning/Wealth Management which is a part of Investment
Banking & Wealth Management (Calculation of Pre-Tax Income, Growth in salary, Asset
Allocation, Net worth etc.)
• Project on Financial Modeling on different types of Reserves & Surplus & also why a
company needs to have Reserves & Surplus.
India
Jun 2007
-Jun 2010
Jul 2005 –
Jun 2007
Jul 1992 -
Jun 2005
Bachelor of Commerce
Major: Accountancy Honors
University Of Calcutta, West Bengal.
• Secured-51.13%
Project:
Financial Accounting Project on a Company’s Balance Sheet & Profit & Loss Account.
Higher Secondary Education
Major: Commerce
West Bengal Council Of Higher Secondary Education (State Board)
Secured-75%
Secondary Education
Major: General
West Bengal Council Of Secondary Education (State Board)
Secured-70%
India
India
India

2. Work Experience
Feb 2011 –
Feb 2012
Internship
Apr 2014-
Till Date
Acclaris Business Solutions Pvt. Ltd.
Role : Process Associate (ERP) Client : IBM, AT&T, Bank of America
• Audited the IBM employee’s reimbursement forms.
• Approved & Reject ERP forms as per the Company Norms.
• Reimbursed the amounts paid by the employees in child care, schools, colleges.
• Approved amounts paid by the company to the retirees and to their spouse and also to
the widowed spouses.
Role : Process Associate (CARE) Client : Merrill Lynch ,General Motors
• Interacted with the clients of the companies through mails pertaining to their issues.
• Worked as a Customer Relationship Assistant to the employees.
Achievements:
• Worked as a co-leader of my team in office and achieved success to complete the
target before time.
• Achieved Grade A in Diploma in Financial Accounting from CMC Academy & was
declared one of the top students of 2010 batch.
• Won 5S Award in my previous office.
• Received Bonus in Appraisal in my office for excellent performance.
Jiffstore.com.
Role- Market Analysis
• Market Research on grocery shops.
• Relationship Management
• Lead Generation.
• Order Tracking.
• Data Analysis & Data Entry.
HSBC
Role- KYC Analyst
• Handling KYC Banks, Corporate GSB, NBFI and Project Export Finance clients of
Low/Med & HR/Special category client types.
• Performed EDD to identify Red Flags.
• Perform Risk Assessment and profile calling client or third party for any additional details.
• AML Tasks- KYC checks by strictly adhering to the defined procedure ensure requisite
EDD.
• Completing IDD & Profile submission on time.
• Assessing Reputational risk, bearer shares, Sanctions & high risk jurisdiction, while
performing due diligence.
• Performing FATCA on all types of clients.
Interests / Additional Information
• Certified Course in Diploma in Financial Accounting (DFA) from CMC Academy, a
TATA enterprise with grade A. (Tally, VAT, Accord etc).
• Vice President of Manch the DRAMA Club of IFIM B-school.
• Member of Personality Enhancement Program of IFIM B-school.
• Qualified 4th year student of Fine Arts from Pracheen Kala Kendra.
• Qualified 1st year in Dance (Odissi & Kathak) from Bani Chakra.

3. Personal Information
Date of Birth: 08/10/1988
Hobbies: Dancing, Painting, Cooking, Travelling, Reading Novels.
Address: 271, S.N.Road, AB Hsg Coop Ltd, near Bangur Avenue, Kolkata-700055, West Bengal.
Phone: +91-7204069904
E-mail ID: tua.basu@yahoo.com
LinkedIn: in.linkedin.com/pub/tua-basu/69/972/651/
Alternative Contact Number: (033)2590-7198; 09433510050.
Language Proficiency:
Language Read Write Speak
English Yes Yes Yes
Hindi Yes Yes Yes
Bengali Yes Yes Yes
I hereby declare that all the above information furnished by me is true to the best of my knowledge.
Date: 12/05/2015
Place: Bangalore
Tua Basu