Chandan Saha
Strategic Operations & Compliance Leader
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About
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.
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
