Rohan Ghosh

I am a financial crime analyst with multi-year experience in AML, KYB/KYC, sanctions screening and fraud prevention across fintech and service environments. I have worked on investigator-level case reviews and quality assurance for high-volume platforms.

I have conducted SAR reviews, EDD and CDD investigations, transaction monitoring and sanctions checks, and verified onboarding business accounts using local registries. I routinely assess incorporation details, perform periodic reviews and apply established techniques to prevent money muling.

In client-facing QA and fraud-prevention roles I have reviewed high-risk reservations, performed background and identity verification, scanned payment and platform histories, and produced daily metrics and Monthly Business Review reports for stakeholders. I have also trained and mentored new QA analysts to improve review accuracy.

I bring rigorous investigative discipline, attention to regulatory reporting and a collaborative approach to risk reduction. I seek to apply my AML and quality assurance expertise to reduce financial crime while helping teams scale reliable, compliant operations.