Piyali Sarkar
Intelligence Analyst @ Resecurity | Former Student Research Associate| OSINT| AML|Corporate Investigations| Risk & Compliance| Masters in Forensic Accounting & Financial Inv.| Rashtriya Raksha University | MHA, GOI |
- Role
- Intelligence Analyst at Resecurity
- Location
- Gandhinagar, GJ, IN
- LinkedIn followers
- 500 followers
About Piyali Sarkar
I currently serve as an Intelligence Analyst at Resecurity, specializing in fraud…
Experience
Intelligence Analyst
Mar 2025 — Present
Monitor and analyze fraudulent activities, money laundering trends, and financial crime patterns.Conduct in-depth research on cybercriminal networks, illicit transactions, and threat actors.Use OSINT (Open-Source Intelligence), financial data analysis, and forensic tools to gather intelligence.Develop reports, risk assessments, and investigative summaries based on collected data.
Education
Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
Bachelor's of Science - BS, Forensic science
Rashtriya Raksha University, India
Msc In Forensic Accounting and Financial Investigation
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