Arup Ghosh personal email
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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.
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Senior Risk Consultant | Team LeadEyKolkata, Wb, In -
Senior Risk ConsultantEy Jan 2022 - PresentKolkata, West Bengal, IndiaBeen 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. -
Kyc Qc AnalystKpmg India Jan 2021 - Jan 2022Been part of the Quality Control team, delivering quality case reviews for an UK retail bank. -
Kyc/Aml Operations (Asst. Team Leader)Morgan Stanley Jun 2018 - Sep 2019Budapest, HungaryPlayed 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. -
Project ManagerCodopoliz Sep 2015 - Dec 2017Kolkata, West Bengal, India -
Marketing Communications And Content ManagementSocial Media Technology Group Nov 2013 - Jul 2015Kolkata Area, India
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Content Management ConsultantTsn Llc Nov 2013 - Jul 2015Kolkata Area, India
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Asst. Project CoordinatorD.S. Health Education Society Sep 2006 - Feb 2009Kolkata, West Bengal, India
Arup Ghosh Education Details
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International Management -
Project Management
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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Arup Ghosh
Bengaluru1yahoo.co.in -
Arup Ghosh
Mumbai -
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