Somenath Naskar

WORK HISTORY

EDUCATION

ABOUT SOMENATH NASKAR

Cybersecurity and Financial Crime Prevention ProfessionalI specialize in fraud investigation and anti-money laundering compliance with over 4 years of experience protecting digital payment systems at Paytm Payments Bank. My background spans both traditional banking and fintech environments, giving me comprehensive insight into evolving financial crime patterns.Key Areas of Expertise:Financial crime investigation, transaction monitoring, suspicious activity reporting, AML/CFT compliance, cryptocurrency compliance, KYC verification, enhanced due diligence, alert management, and regulatory compliance frameworks.Certifications:Certified Anti-Money Laundering Manager (NISM CALM), AML/CFT Risk-Based Supervision (IMF), Anti-Money Laundering and KYC (IIBF), Transaction Monitoring and Suspicious Transaction Reporting (NISM), and Cryptocurrency Financial Crime Compliance specialist (UDEMY).I work with cross-functional teams to strengthen fraud prevention capabilities and have handled cases involving cybercrime. My technical skills include advanced Excel proficiency for data analysis and investigation workflows.Looking to contribute my expertise in financial crime prevention, regulatory compliance, and emerging technology risks to organizations serious about protecting their customers and maintaining regulatory standards.