Arup Ghosh

Arup Ghosh Email and Phone Number

Senior Risk Consultant | Team Lead @ EY
Kolkata, WB, IN
Arup Ghosh's Location
Kolkata, West Bengal, India, India
Arup Ghosh's Contact Details

Arup Ghosh personal email

About Arup Ghosh

Dynamic and motivated professional with experience of working within a fast paced results driven environment of financial institutions covering Global KYC, Risk & FinCrime, KYC remediation projects, AML escalations and transaction analysis. Prolific performer in customer due diligence, regulatory and compliance processes encompassing retail, corporate and institutional customers, with excellent client management and stakeholder communication skills. Been part of multiple projects punctuated by tight schedules and strict deadlines.

Arup Ghosh's Current Company Details
EY

Ey

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Senior Risk Consultant | Team Lead
Kolkata, WB, IN
Website:
ey.com
Employees:
371494
Arup Ghosh Work Experience Details
  • Ey
    Senior Risk Consultant | Team Lead
    Ey
    Kolkata, Wb, In
    View
  • Ey
    Senior Risk Consultant
    Ey Jan 2022 - Present
    Kolkata, West Bengal, India
    Been part of multiple off shore client projects covering Global KYC across EMEA, APAC and North America for AML/KYC deliverables. Handling both CDD and EDD cases with customer screening, Adverse Media checks, PEP/SPF screening among others.
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  • Kpmg India
    Kyc Qc Analyst
    Kpmg India Jan 2021 - Jan 2022
    Been part of the Quality Control team, delivering quality case reviews for an UK retail bank.
    View
  • Morgan Stanley
    Kyc/Aml Operations (Asst. Team Leader)
    Morgan Stanley Jun 2018 - Sep 2019
    Budapest, Hungary
    Played a key role in Brexit Migration project by assisting my team to churn critical cases, pulling off AML/KYC remediations and reconciliations for customer data, meeting tight deadlines and schedules. Worked in a culturally diverse team with nationals from 11 different countries, alongside the GFC team, Onboarding and Documentation teams, RM and Outreach teams to complete cases across EMEA, APAC and North America.
    View
  • Codopoliz
    Project Manager
    Codopoliz Sep 2015 - Dec 2017
    Kolkata, West Bengal, India
    View
  • Social Media Technology Group
    Marketing Communications And Content Management
    Social Media Technology Group Nov 2013 - Jul 2015
    Kolkata Area, India
  • Tsn Llc
    Content Management Consultant
    Tsn Llc Nov 2013 - Jul 2015
    Kolkata Area, India
  • D.S. Health Education Society
    Asst. Project Coordinator
    D.S. Health Education Society Sep 2006 - Feb 2009
    Kolkata, West Bengal, India

Arup Ghosh Education Details

Frequently Asked Questions about Arup Ghosh

What company does Arup Ghosh work for?

Arup Ghosh works for Ey

What is Arup Ghosh's role at the current company?

Arup Ghosh's current role is Senior Risk Consultant | Team Lead.

What is Arup Ghosh's email address?

Arup Ghosh's email address is ar****@****ail.com

What schools did Arup Ghosh attend?

Arup Ghosh attended University Of Buckingham, International Business School.

Who are Arup Ghosh's colleagues?

Arup Ghosh's colleagues are Faraaz Khan, Aviral Jain, Paarth Saarthi Tyagi, Gabriel Facundo, Smit Desai, Srishti Malhotra, Cíntia Coelho.

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