Arnab Basak

About Arnab Basak

I\'m an accomplished Fraud prevention, Fraud investigation and FinCrime expert having 12 years of experience working with Big4 consulting firms and a global bank. I’m currently associated with KPMG India as Associate Director in Forensic Advisory department.In my earlier roles, I was a part of Standard Chartered Bank\'s Group Fraud Risk Management (2LOD) unit specialising in Credit fraud risk management and Fraud Investigations. Prior to this, I was associated with Deloitte India and KPMG Global Services. I\'ve managed several clients across sectors such as Financial Services, FinTech, E-commerce, Manufacturing and Retail, amongst others. I\'m also skilled in creating client solutions, client pursuits, proposals, RFP and other business development efforts.By qualification, I\'m an MBA in Finance from Christ University, Company Secretary from ICSI and a Certified Fraud Examiner - ACFE.Apart from my profession, I\'m an avid fitness enthusiast and an Intermediate+ level badminton player. I love to travel places mainly to explore culture, heritage and food.

Experience

1. Associate Director

   KPMG India

   Apr 2024 — Present · Bengaluru, IN

   Forensic Advisory (Financial Services)- Fraud Risk & Financial Crime Risk Compliance Core expertise- Enterprise Fraud Risk Management- Lending and Payment Fraud risk- Staff Fraud risk- Financial Crime Compliance (KYC and AML)- Fraud tech solution advisory- Fraud Investigations- Fraud Risk Assessment- Anti-Bribery and Corruption Compliance

Education

• Association of Certified Fraud Examiners

  Certified Fraud Examiner (CFE)

  2021

• The Institute of Company Secretaries of India

  Associate's degree, Banking, Corporate, Finance, and Securities Law

  2009 — 2012

• Gauhati Commerce College

  Bachelor of Commerce (BCom), Business, Management, Marketing, and Related Support Services

  2008 — 2011

• Christ University, Bangalore

  Master of Business Administration (MBA), Finance

  2011 — 2013

• Indian Institute of Banking and Finance

  Diploma in Banking and Finance, Banking and Financial Support Services

  2012 — 2012

Skills

• Microsoft Excel
• Fraud Investigations
• Valuation
• Accounting
• Market Research
• Technical Analysis
• Corporate Fraud Investigations
• Equity Research
• Taxations
• Equities
• Derivatives
• Financial Analysis
• Banking
• Forensic Analysis
• Bloomberg Terminal
• Energy Derivatives
• Corporate Governance
• Stock Trading
• Microsoft Office
• Capital Markets
• Company Law