Rishav Ghosh

Rishav Ghosh is a dedicated and self-motivated Financial Crime Compliance Consultant with expertise in AML, CTF, and KYC regulatory practices. They have a strong background in transaction monitoring and customer identification, having worked as a Senior Analyst at Standard Chartered Bank and a Business Process Lead at Tata Consultancy Services. Prior to these roles, Rishav served as an Associate Engineer at the Royal Bank of Scotland. Rishav holds a Master of Business Administration in Marketing from the Regional College of Management and has also taken on consulting roles in risk management at EY.