
Ipsita Ghosh
@ipsitaghosh1
I lead global FinCrime operations, automating AML workflows and strengthening compliance readiness.
What I'm looking for
At Revolut, I lead daily AML/CTF operations for global EEA and UK products, using SLA root-cause analysis to improve delivery and manage critical escalations across internal teams, outside counsel, and regulators.
I manage and mentor a team of 5+ FTEs through 1:1s, career development, and onboarding. I also engineered Google Apps Script automations, centralized training calendars, and Slack bots that saved hundreds of operational hours and strengthened daily SLA adherence.
Previously at Revolut, I led operational readiness for retail feature rollouts, built a Retail/Business operating model to address data silos, and developed Sana Labs learning modules that reduced quality errors by 70%. I also handled complex SWIFT/SEPA transaction compliance and ranked in the top 1% for quality.
At Amazon, I supported brand operations through account setup, credential validation, catalog categorization, and escalated order issues. I bring a practical, risk-focused approach to compliance, financial accuracy, process improvement, and cross-functional change.
Experience
Work history, roles, and key accomplishments
Direct daily AML/CTF operations for Global (EEA/UK) products, conducting RCA on SLAs to drive continuous improvement. Manage and mentor a team of 5+ FTEs via 1:1s, targeted career development, and comprehensive onboarding.
Led the NIAP for retail features, evaluating operational readiness for global rollouts. Orchestrated digital communication strategies for cross-border referrals and engineered a new Retail/Business operating model to resolve data silos.
Managed complex SWIFT/SEPA transaction compliance, earning promotion to SME within 12 months. Ranked in the Top 1% for quality, functionally mentoring junior staff during organizational shifts.
Facilitated complex account setups and rigorous credential validation for new brand partners, ensuring accurate catalog categorization and strict compliance with platform standards. Managed escalated brand inquiries regarding pricing discrepancies, shipping logistics, and product issues.
Education
Degrees, certifications, and relevant coursework
Visva-Bharati University
Master of Arts, English
Master of Arts in English from Visva-Bharati University.
Burdwan University
Bachelor of Arts, English
Bachelor of Arts in English from Burdwan University.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Skills
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