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Kolkata
Chandan Saha

Chandan Saha

Strategic Operations & Compliance Leader

Insurance

Kolkata, Kolkata

Social

Services offered

Strategic Operations & Compliance Leader with 12+ years of leadership experience across Telecom, BFSI, and Insurance sectors in India and the UAE. Proven expertise in AML, KYC/KYB, fraud detection, SOP optimization and regulatory alignment. Adept at leading large non-voice teams, managing high-risk client profiles, and driving operational excellence in global delivery environments. LSSGB certified with a strong focus on stakeholder engagement, risk mitigation, and process transformation.

Fraud detection
Operations manager
Aml
Kyc
Process optimization
Compliance leader
Approximate rate: ₹ 500 per hour

Experience

Strategic Operations & Compliance Leader with 12+ years of leadership experience across Telecom, BFSI, and Insurance sectors in India and the UAE. Proven expertise in AML, KYC/KYB, fraud detection, SOP optimization and regulatory alignment. Adept at leading large non-voice teams, managing high-risk client profiles, and driving operational excellence in global delivery environments. LSSGB certified with a strong focus on stakeholder engagement, risk mitigation, and process transformation.

Education

I have completed Graduation from University of Calcutta with Bachelor of Commerce

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