Czar Das

Specialist Investigations | Financial Crime Risk Management, Critical Thinking, Cybersecurity Foundations

Role: Specialist Investigations at DBS Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Czar Das

At DBS Bank, my focus is on unveiling financial deceptions and safeguarding our…

Experience

Specialist Investigations
DBS Bank
Nov 2022 — Present · IN

Education

Dr.Pawan Duggal & Udemy
Certificate, Online Financial Frauds & Cyber Law
Financial Crime Academy & Udemy
Certificate, AML Compliance in Practice-Suspicious Activity Report(SAR)
EIILM University
Master of Business Administration - MBA, Banking
Udemy Alumni
Certificate, Investigative Interviewing
Udemy Alumni
Forensic Accounting, Fraud Investigation
Gauhati University
BA - Bachelor of Arts, Art/Art Studies, General
2005 — 2008
SIA Global Security & Udemy
Certificate, Transnational Organized Crime

Contact information

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Work email
•••••@dbs.com
Personal email
•••••@•••••.com
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Current company

DBS Bank

Banking · 10K employees · Founded 1968 · 12 Marina Boulevard, DBS Asia Central @ Marina Bay Financial Centre Tower 3, SG

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com

dbs.com

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About Czar Das

Experience

Specialist Investigations

Education

Dr.Pawan Duggal & Udemy

Financial Crime Academy & Udemy

EIILM University

Udemy Alumni

Udemy Alumni

Gauhati University

SIA Global Security & Udemy

Find verified contacts for anyone on LinkedIn