Sandeep Kumar Sahu

Fraud Analyst (Financial Crime Ops) @National Australia Bank | GIMS \'25 | Ranchi University | Power BI | SQL | Python | Advance Excel | R | Powerpoint

Role
Investigation and Fraud Analyst - Financial Crime at NAB
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sandeep Kumar Sahu

FinCrime Analyst with focus on detecting and preventing fraudulent activities. I use data…

Experience

  1. Investigation and Fraud Analyst - Financial Crime

    NAB

    Feb 2025 — Present · Gurugram, IN

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Sandeep Kumar Sahu — Investigation and Fraud Analyst - Financial Crime at NAB in Gurugram, HR, IN | Unifers