Devendu Paul
Director at SCB
- Role
- Director Financial Crime Surveillance at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Devendu Paul
Qualified senior professional with refined business acumen and high ethical standards…
Experience
Director Financial Crime Surveillance
Oct 2021 — Present · Bengaluru, IN
Handling Trade Fraud and Financial Fraud risk investigations role, part of a newly formed strategic team established as 1st LOD, to work on alerts generated through network analytics (Quantexa) and Financial Risk Analytics tools
Education
Institute of Company Secretaries of India
Company Secretary, Corporate Law
2007 — 2010
Institute of Cost Accountants of India
Cost Accountant, Financial and Cost Accounting, Taxation
1999 — 2002
Mahanager Boys' Inter College, Lucknow
Senior Secondary (10+2), Physics Chemistry and Mathematics, First Division
1985 — 1994
Indian Institute of Management, Calcutta
CFO Programme, Finance
2021 — 2022
Skills
- Managerial Finance
- Internal Audit
- Internal Controls
- Target Costing
- Cost Accounting
- Auditing
- Financial Analysis
- Financial Reporting
- Banking
- Accounting
- Financial Accounting
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