Nilesh Ray Chowdhury

Operational and Fraud Risk @Bandhan Bank

Barasat, WB, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2024 — Present

Operational and Fraud Risk @Bandhan Bank

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Kolkata, IN

In this role,I monitor financial transactions for any potential fraudulent activity.I use specialized software and data analysis to help identify any alarming patterns and often involve law enforcement upon finding evidence of fraud.I help to ensure trust and minimize financial losses for customers.

EDUCATION

N/A

Kartickpur Deganga Adarsha Vidhyapith

Madhyamik(10th) and Higher secondary (12th), General Studies

N/A

Taki Government College

Bachelor of Science (General), Geography and Economics and Political Science

N/A

The Institute of Computer Accountants

Accounting

N/A

Manipal University Jaipur

Master of Business Administration - MBA, Banking and Financial Support Services

ABOUT NILESH RAY CHOWDHURY

Hi,I am Nilesh Ray Chowdhury,I am from Barasat,I completed my Graduation (B.Sc) in 2022 from Taki Government College Under West Bengal State University.I also Completed a course Which is \"Certified Industrial Accountant with SAP\" from Institute of Computer Accountant in 2024.Now I have started my career with Bandhan Bank Limited also currently I am perusing MBA from Manipal University Jaipur. Lastly I like to introduce how the person I am, I am a Positive minded and Quick learner and it helps me to upgrade myself very quickly. It\'s a very short and brief engage about me.

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Nilesh Ray Chowdhury — Operational and Fraud Risk at Bandhan Bank in Barasat, WB, IN | Unifers