Dripta Ghosh
About Dripta Ghosh
Dripta Ghosh is an AML Analyst at HSBC, where he has worked since 2019. He holds a Master of Business Administration from the University of Mysore, which he completed between 2017 and 2019.
Work at HSBC
Dripta Ghosh has been employed at HSBC since 2019, serving as an AML Analyst. In this role, Ghosh is responsible for monitoring and analyzing transactions to detect potential money laundering activities. The position requires a thorough understanding of regulatory compliance and risk management practices within the financial sector.
Education and Expertise
Dripta Ghosh earned a Master of Business Administration from the University of Mysore, completing the program from 2017 to 2019. This academic background provides Ghosh with a solid foundation in business principles, which is essential for a career in financial analysis and compliance.
Background
Dripta Ghosh has a background in business administration, which supports the analytical skills required in the field of anti-money laundering. The combination of academic training and practical experience at HSBC contributes to Ghosh's proficiency in identifying and mitigating financial crime risks.
Professional Experience
With five years of experience as an AML Analyst at HSBC, Dripta Ghosh has developed expertise in transaction monitoring and compliance. This experience is critical in ensuring that the bank adheres to legal and regulatory requirements related to anti-money laundering.