Sinchan Kumar Saha
Tide.co || Ex-CoinSwitch, PhonePe & Amazon || Crypto & Block Chain || E-commerce || Fintech || Fraud Mitigation || Regulatory & AML Compliance || Principal Officer & Nodal Officer
- Role
- Fincrime Compliance Country Lead at Tide
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sinchan Kumar Saha
A seasoned Risk & Compliance Leader and Principal Officer with over a decade of experience in the E-Commerce and Payments industry. Proven track record in circumventing online Fraud, Money Laundering, and Terrorist Financing through a combination of technology, strategic thinking, and tenacity. Spent the last 10 years specializing in Fraud Risk and Compliance management practices and skilled at planning, implementing and overseeing key improvements to drive business efficiency. History of cultivating an open culture with free exchange of information. Pursuing new professional challenges with a growth-oriented company.
Experience
Fincrime Compliance Country Lead
Jul 2025 — Present · Delhi, IN
Education
Acharya Institute Of Management and Sciences, Bangalore
Master of Business Administration (M.B.A.), Accounting and Finance
2010 — 2012
Don Bosco School, Liluah, W.B.
High School (+12), Commerce
2003 — 2005
St. John's International Residential School, Chennai
High School (10 std), Business/Commerce, General
1996 — 2003
St. Xavier's College
Bachelor of Commerce (B.Com.), Accounting and Finance
2005 — 2008
Skills
- Business Development
- Compliance Analysis
- Analysis
- Teamwork
- Banking
- Risk Management
- Team Management
- Corporate Finance
- Managerial Finance
- Business Analysis
- Accounting
- Financial Risk
- Business Strategy
- Financial Accounting
- Team Leadership
- Market Research
- Leadership
- Customer Service
- Data Analysis
- Management
- Financial Reporting
- Project Management
- Financial Analysis
- Microsoft Excel
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