Kaushik Saha Cfe Acfccs

FAQ About Kaushik Saha Cfe Acfccs

• What is Kaushik Saha Cfe Acfccs's address?

  Kaushik Saha Cfe Acfccs is located at
  Mumbai, Maharashtra, India

• What is Kaushik Saha Cfe Acfccs's job title?

  Kaushik Saha Cfe Acfccs is a
  An adept Risk and Compliance Professional with 20 years of rich and comprehensive experience in Conduct & Financial Crime Risk Investigations, Whistleblowing/Fraud Investigations, Vigilance, Collections, Debt Risk Management and Leadership oversight across industries like Banking, NBFC and Telecom garnering superior achievements in large team management, Pre & Post-emptive Fraud Management & Loss Containment domain by virtue of genuine leadership, analytical & execution abilities, impregnable values and product insight. Specialties: Whistle Blowing Investigations Financial Crime Compliance Investigation- Retail & Wholesale banking Internal/Staff fraud and external fraud Investigation Anti Money Laundering related investigation Anti Bribery and Counter Terrorist Financing related investigations Preventive Fraud Investigations/Vigilance Operational Risk Credit Risk Management Loss Impairment, Delinquency and Bad Debt Management Planning,Analysis and Execution Product Knowledge People Management. Barclays

• What industry does Kaushik Saha Cfe Acfccs currently work in?

  Kaushik Saha Cfe Acfccs currently works in the
  Barclays

• What is Kaushik Saha Cfe Acfccs's area of expertise?

  Kaushik Saha Cfe Acfccs specializes in
  An adept Risk and Compliance Professional with 20 years of rich and comprehensive experience in Conduct & Financial Crime Risk Investigations, Whistleblowing/Fraud Investigations, Vigilance, Collections, Debt Risk Management and Leadership oversight across industries like Banking, NBFC and Telecom garnering superior achievements in large team management, Pre & Post-emptive Fraud Management & Loss Containment domain by virtue of genuine leadership, analytical & execution abilities, impregnable values and product insight. Specialties: Whistle Blowing Investigations Financial Crime Compliance Investigation- Retail & Wholesale banking Internal/Staff fraud and external fraud Investigation Anti Money Laundering related investigation Anti Bribery and Counter Terrorist Financing related investigations Preventive Fraud Investigations/Vigilance Operational Risk Credit Risk Management Loss Impairment, Delinquency and Bad Debt Management Planning,Analysis and Execution Product Knowledge People Management.

• Which languages does Kaushik Saha Cfe Acfccs speak? 

  Kaushik Saha Cfe Acfccs speaks the following languages:
  No languages available.

• Which industries has Kaushik Saha Cfe Acfccs previously worked in?   

  Kaushik Saha Cfe Acfccs has prior experience in the following industries:
  Standard Chartered Bank , Standard Chartered Bank , Standard Chartered Bank , Standard Chartered Bank , Abn Amro , Bharti Televentures , Ge Sbi Cards , The Park Hotel

• What is Kaushik Saha Cfe Acfccs’s work experience?  

  Kaushik Saha Cfe Acfccs has the following professional experience:
  Barclays , Standard Chartered Bank , Standard Chartered Bank , Standard Chartered Bank , Standard Chartered Bank , Abn Amro , Bharti Televentures , Ge Sbi Cards , The Park Hotel .

• How can I find Kaushik Saha Cfe Acfccs on LinkedIn?  

  You can view Kaushik Saha Cfe Acfccs’s
  LinkedIn profile at LinkedIn URL.

• What are Kaushik Saha Cfe Acfccs’s work email addresses?  

  Kaushik Saha Cfe Acfccs’s work email addresses are
  [email protected] .

• What company does Kaushik Saha Cfe Acfccs work for?  

  Kaushik Saha Cfe Acfccs works at
  Barclays