Rakhee Sengupta
Principal Officer (MLRO | AML |CFT| Sanctions | KYC - Compliance) || Head- Compliance - Process reengineering ( Regulatory Technology & Analytics ) || Head - Transaction Monitoring , Center of Excellence
- Role
- Principal Officer(Mlro),head-process Re-engineering & Centre of Excellence,ibg,transaction Monitoring at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rakhee Sengupta
I lead financial crime compliance for one of the world’s most valuable banks — owning…
Experience
Principal Officer(Mlro),head-process Re-engineering & Centre of Excellence,ibg,transaction Monitoring
Jun 2024 — Present · IN
Education
Calcutta University, Kolkata
Bachelor of Commerce - BCom
Jadavpur University
Postgraduate Diploma
Skills
- Offshoring
- Process Excellence
- Strategy
- Employee Engagement
- Six Sigma
- Customer Experience
- Process Consulting
- Quality Management
- Service Delivery
- Process Engineering
- Change Management
- Vendor Management
- Outsourcing
- Process Management
- Process Improvement
- Erp
- Business Development
- Knowledge Management
- Business Transformation
- Operations Management
- Management
- Banking
- Team Management
- Quality Assurance
- Bpo
- Telecommunications
- Project Management
- Iso
- Business Process Improvement
- Business Process
- Business Strategy
- Transition Management
- Crm
- Operational Excellence
- Leadership
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