Kakoli Ghosh

About Kakoli Ghosh

I am a seasoned professional with over a decade of experience in AML-FCC compliance, anti-money laundering (AML), and customer onboarding. I possess extensive expertise in risk management throughout the customer lifecycle, document organization, and MIS for AML support services. Additionally, I have a proven track record in business development within the AML-KYC field, including validation support for KYC and AML, as well as providing comprehensive administrative support to global AML teams, including MLRO. My career includes working with retail banking, MNC banking, and KPOs, where I have excelled in supporting global clients and managing administrative and operational challenges in both domestic and international contexts. I have successfully developed and implemented AML compliance programs, enhanced team performance, and fostered a culture of integrity and efficiency. Despite taking a break due to family responsibilities and unforeseen circumstances leading to the closure of my startup, I am now eager to return to the industry and contribute my skills and experience to help organizations

Experience

1. Senior Manager Nodal Officer

   Paytm Payments Bank

   Jul 2024 — Present · Noida, IN

Education

• The Bhawanipur Education Society College

  B.com, Graduation

• St. Thomas School

  Class 10th, Business Administration and Management, General

• St. Thomas School

  ISCE, Business/Commerce, General

• Calcutta University, Kolkata

  Bachelor of Commerce - BCom

• Zee institute of media arts

  Certificate in Film making and media, Film making, visual, Media, Brand Management

  2013 — 2013

• Nehru

  Diploma in Interior Designing (AutoCAD) 1996, Interior Designing (AutoCAD)

  1996 — 1996

• IISWBM

  Master's degree, MBA