Kaushik Saha
Director, Head of Apac Compliance Investigations @Barclays
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WORK HISTORY
Director, Head of Apac Compliance Investigations @Barclays
Mumbai, IN
EDUCATION
Association of Certified Fraud Examiners
Certified Fraud Examiner
University of Portsmouth
Accredited Counter Fraud and Counter Corruption Specialist (International)
The Robert Gordon University, Aberdeen, UK
Degree
Burnpur Riverside School
Higher Secondary
United Business Institute, Brussels, Belgium
International Masters of Business Admistration
Institute of Advanced Management
Diploma
American Hotel and Motel Association U
Certificate; S.A
ABOUT KAUSHIK SAHA
An adept Risk and Compliance Professional with 20 years of rich and comprehensive experience in Conduct & Financial Crime Risk Investigations, Whistleblowing/Fraud Investigations, Vigilance, Collections, Debt Risk Management and Leadership oversight across industries like Banking, NBFC and Telecom garnering superior achievements in large team management, Pre & Post-emptive Fraud Management & Loss Containment domain by virtue of genuine leadership, analytical & execution abilities, impregnable values and product insight. Specialties: Whistle Blowing Investigations Financial Crime Compliance Investigation- Retail & Wholesale banking Internal/Staff fraud and external fraud Investigation Anti Money Laundering related investigation Anti Bribery and Counter Terrorist Financing related investigations Preventive Fraud Investigations/Vigilance Operational Risk Credit Risk Management Loss Impairment, Delinquency and Bad Debt Management Planning,Analysis and Execution Product Knowledge People Management.
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