Kakoli Ghosh

Im a Strategic-thinking individual experienced in turning low-performing organizations into top revenue producers. Offering engaging and pleasant personality with expertise improving customer relationships.

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 mitigate financial crime risks and achieve their operational goals.

• MBA, Calcutta University, 1998-2002
• B.Com., Calcutta University, 1992-94
• 12th Grade, St. Thomas School, Kolkata, 1992-94
• 10th Grade, St. Thomas School, Kolkata, 1991

• Manager - CRM, Business Development, Pioneer Property Management Ltd, Kolkata, 07/2001, 12/2001
• Customer Care and Compliance Manager, Machine Techno Sales Ltd, Kolkata, 07/2000, 06/2001
• Officer - Front Office, Admin & EA to Partners, KPMG, Kolkata, 03/1998, 06/2000
• Front Office, Guest Relations and Customer Service Asset, Taj Hotels, Kolkata, 03/1995, 06/1996