Anirban Banerjee
Senior Financial Crime SME | BFSI Certified | Lean Digital | AML • KYC • EDD • ATO | Blockchain & Crypto Analyst
- Role
- Subject Matter Expert at Genpact
- Location
- Asansol, WB, IN
- LinkedIn followers
- 500 followers
About Anirban Banerjee
Fraud Prevention | Crypto Investigator | Risk & Compliance Leader | Blockchain AML AnalystFraud doesn’t sleep—and neither does my attention to detail.I’m a Subject Matter Expert in Financial Fraud & Blockchain Risk, trusted by Genpact to guide high-stakes decisions in fraud detection, transaction monitoring, and crypto investigations. I bridge the gap between compliance frameworks and on-ground fraud resolution, blending Web3 fluency with practical execution.Crypto-savvy? Yes.KYC to EDD? Nailed it.Smart contract red flags? I read them like open books.If you’re building a safer, smarter, and faster fintech ecosystem—I’m your guy.
Experience
Subject Matter Expert
Dec 2024 — Present · Gurugram, IN
Education
KAZI NAZRUL UNIVERSITY, ASANSOL
Bachelor of Business Administration - BBA, Human Resources Management/Personnel Administration, General
2016 — 2019
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