Soumen Debnath

Financial Fraud Prevention & Detection, Process & Compliance, Operational Risk

Role
Fraud Risk Analyst at HDFC Bank
Location
Kolkata, WB, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Soumen Debnath

Developing and supporting Best-in-class analytic solutions for Fraud Strategy in the…

Experience

  1. Fraud Risk Analyst

    HDFC Bank

    Jul 2022 — Present · Kolkata, IN

Education

  • Academy of fraud Investigation

    Certification

    2021 — 2021

  • Mahadevananda Mahavidyalaya

    Gradutaion from Calcutta University

    1992 — 1995

  • Kendriya Vidyalaya

    University of Calcutta

Skills

  • Banking
  • Risk Management
  • Credit Analysis
  • Loans
  • Credit Risk
  • Mis
  • Branch Banking
  • Credit
  • Commercial Banking
  • Retail Banking
  • Credit Cards
  • Core Banking
  • Fraud

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.

Soumen Debnath — Fraud Risk Analyst at HDFC Bank in Kolkata, WB, IN | Unifers