Debadittya Ghosh
Compliance Manager @ICICI Bank
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WORK HISTORY
Compliance Manager @ICICI Bank
Mumbai, IN
ABOUT DEBADITTYA GHOSH
Experienced Compliance and Risk Management professional with 13+ years of expertise in Transaction Monitoring, Trade Based Money Laundering (TBML), Sanctions screening and International Trade Finance Transaction. Adept at handling complex cross-border transactions and ensuring compliance with global regulatory frameworks (FATF.OFAC.RBI.EU). Demonstrated success in leading high-performing teams of 30+ members, streamlining operations and building a strong structure of compliance and accountability. Skilled in driving AML investigations, regulatory reporting and policy implementation across large Banking sector. Currently pursuing ACAMS certification to further deepen expertise in financial crime prevention and global compliance standards.
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