Sinchan Kumar Saha
Fincrime Compliance Country Lead @Tide
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WORK HISTORY
Fincrime Compliance Country Lead @Tide
Delhi, IN
EDUCATION
Acharya Institute Of Management and Sciences, Bangalore
Master of Business Administration (M.B.A.), Accounting and Finance
Don Bosco School, Liluah, W.B.
High School (+12), Commerce
St. John's International Residential School, Chennai
High School (10 std), Business/Commerce, General
St. Xavier's College
Bachelor of Commerce (B.Com.), Accounting and Finance
SKILLS
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.
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