Aakash Bagchi in

Aakash Bagchi

Judge · DISC type Dc
Transaction Risk Investigator at Remitly
📍 Pune District, Maharashtra, India

Aakash is a Transaction Risk Investigator at Remitly with expertise in mitigating financial crime. A recent BBA graduate from Amity University, Lucknow, he has a strong foundation in business administration and data analysis from his previous role at Rebel Foods. He also holds certifications in Leadership and Compensation Management.

He is passionate about a career in Human Resources, with a particular focus on talent management and employee engagement. He is actively seeking opportunities to transition into an HR Executive position where he can apply his skills and contribute to a forward-thinking organization.

Unique fact: Despite being a recent graduate, Aakash has already gained specialized experience in financial risk and has proactively earned certifications in advanced HR topics.

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Experience
2 Years
Current Role
Transaction Risk Investigator
Location
Pune District, Maharashtra, India
Personality Overview

How Aakash shows up

Demanding
Quality Focused
Features Driven

They respond well to strong and respectful communication. More than the product, they care about the effectiveness of the product. They like to be in a position where they can control the conversation and terms.

Priorities

Topics Aakash cares about

Human Resources
Explicitly states his passion for HR, particularly in talent management and employee engagement, and is actively pursuing an HR Executive role.
Financial Risk
As a Transaction Risk Investigator, he reviews financial activity daily to mitigate risks like fraud, money laundering (AML), and account takeovers.
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Career

Work history

4-2025
Transaction Risk Investigator
Remitly
10-2023 - 3-2025
Advisor
Rebel Foods
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
9-2020 - 6-2023
Bachelor of Business Administration - BBA
Amity University Lucknow Campus
3-2006 - 6-2020
Intermediate
Lamartiniere college lucknow
Social presence
in
Behavioral profile

DISC profile (public)

D

Dominance (D)

Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.

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