Sarbajit Das
Anti-Fraud & Digital Transformation Leader | Fraud Risk Management & Strategy | People & Project Management | Product Design & Innovation
- Role
- Manager - Fraud Prevention & Intelligence Division (Uae) at Mashreq
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sarbajit Das
Certified Fraud Examiner (CFE) and Anti-Fraud & Digital Transformation Leader specializing in fraud risk management, strategy, innovation, and regulatory reporting. I drive technology-led solutions to detect, prevent, and mitigate emerging fraud risks. Passionate about product design, people development, operational excellence and building future-ready fraud risk frameworks that balance prevention with customer experience.
Experience
Manager - Fraud Prevention & Intelligence Division (Uae)
Jun 2025 — Present · Bengaluru, IN
Leading the bank\'s Fraud Monitoring and Investigations teams based in MGN, India and Egypt, to detect and prevent fraud in real time, conduct thorough investigations, and ensure regulatory compliance and reporting to the Central Bank of the UAE.• Designing and driving digital transformation through strategic roadmaps including the implementation and enhancement of the Enterprise Fraud Management (EFM) system to detect and prevent fraud in real time and the digitization of legacy processes across the UAE and Egypt regions.
Education
Indian Institute of Banking and Finance
Prevention of Cyber Crimes and Fraud Management
2020 — 2020
West Virginia University
Forensic Accounting and Fraud Examination (FAFE), Forensic and Fraud Investigations
2019 — 2019
Hindi H/S School | Agartala
XII Commerce, CBSE
1998 — 2010
Swami Vivekananda Institute of Management and Computer Science 250
Master of Business Administration (M.B.A.), Finance and Systems
2013 — 2015
Bir Bikram Memorial College | Agartala
Bachelor of Commerce (B.Com.), Tripura University
2010 — 2013
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