Subham Sanyal
Fraud and Risk Analyst @Bandhan Bank
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WORK HISTORY
Fraud and Risk Analyst @Bandhan Bank
Kolkata, IN
As a Fraud Analyst at Bandhan Bank, I indulge in activities of fraud analysis and vigilance tasks to prevent and detect fraudulent activities and ensure compliance with the bank\'s policies and regulations. I effectively and efficiently use my problem solving, communication and analytical skills to investigate, report, and resolve fraud cases, and to collaborate with internal and external stakeholders.
EDUCATION
Kendriya Vidyalaya
Higher Secondary
WEST BENGAL STATE UNIVERSITY
B.Com (Honours)
ABOUT SUBHAM SANYAL
As a Fraud Analyst at Bandhan Bank, I indulge in activities of fraud analysis and vigilance tasks to prevent and detect fraudulent activities and ensure compliance with the bank\'s policies and regulations. I effectively and efficiently use my problem solving, communication and analytical skills to investigate, report, and resolve fraud cases, and to collaborate with internal and external stakeholders.I hold a Bachelor of Commerce (Honours) Degree in Accounting and Finance from West Bengal State University, where I developed a strong foundation in financial concepts, principles and practices. I am passionate about learning and implementing new skills and technologies to enhance my analytical and vigilance capabilities and to contribute to the bank\'s growth and reputation. In addition, I like getting involved in community services and have a keen interest in sports and travel, and I have been House Captain at my school and represented my school in district football.
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