Joy Ghosh
Senior Officer at Standard Chartered
Based in United Arab Emirates
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Seniority
Manager
Department
General Business & Management
Location
United Arab Emirates
Industry
Banking
Company size
78K
Contact information
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j•••••••@sc.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Joy Ghosh
Experienced Anti-Money Laundering (AML) and Compliance Analyst with a strong focus on transaction monitoring, AML detection scenario development, and tuning. Skilled in identifying complex red flags such as structuring, smurfing, money mule activity, and aggregation patterns to enhance risk detection frameworks. Proven expertise in enterprise AML platforms, supporting pre-production testing phases, and serving as the primary testing SPOC to ensure seamless implementation of AML tools and case automation projects.
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