Debashis Das
Payment Operations
- Role
- Rcu at Kotak Mahindra Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Debashis Das
Has worked with a research firm for 7 months where i gained deep knowledge on the various…
Experience
Rcu
Sep 2022 — Present · Bengaluru, IN
As part of the RCU team, provided audit and compliance oversight for Retail Branch Banking and Gold Loan operations Analyzed high-risk and exception transactions to detect discrepancies, mitigate operational and fraud risks, and prevent errors Conducted internal and external fraud investigations, identifying root causes and recommending control enhancements Collaborated with branch teams to resolve transaction issues efficiently, strengthening compliance and control practices Delivered audit and compliance training to branches, supporting improved internal controls and stronger audit ratings Monitored suspense account entries for mapped branches, ensuring timely rectification, accurate documentation, and audit-ready records.
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