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ARCHAK GHOSH

Trust & Safety - Process Associate

India

2+ years of work experience

GENPACT
Sep 20241 yr 10 mosPresent

Kolkata, West Bengal, India

Subject Matter Expert - Trust and Safety
Internshala
20203 yrs 9 mosSep 2023

Education

Bachelor

JIS College of Engineering (BCA)

20203 yrs2023

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Headline

Trust & Safety - Process Associate

About

Trust & Safety Subject Matter Expert with strong experience in fraud analysis, policy interpretation, calibration alignment, and quality guidance for investigators while handling complex, high-risk transactions with consistent accuracy. Actively seeking to transition into the AML/KYC domain, where structured investigations and regulatory risk analysis are core to the role.

Location

India

Work experience

Process Associate at GENPACT, Sep 2024 - Present · 1 yr 10 mos, Kolkata, West Bengal, India, Subject Matter Expert - Trust and Safety

Internshala Partner Program at Internshala, 2020 - Sep 2023 · 3 yrs 9 mos

Education

Bachelor, JIS College of Engineering (BCA)

ARCHAK GHOSH - Process Associate in India | Tal