Subham Sinha

|| Bandhan Bank ||Fraud transactions Analyst || KYC II AML II CDD II EDD || RISK MANAGEMENT||

Role: Fraud and Risk Analyst at Bandhan Bank
Location: Haora, WB, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Subham Sinha

Transaction Monitoring & AML professional with 3+ years of experience in financial…

Experience

Fraud and Risk Analyst
Bandhan Bank
Nov 2022 — Present · Kolkata, IN
Risk Management

Education

St.thomas' high school
Isc
2011 — 2013
St.thomas' high school
Commerce stream
2009 — 2011

Contact information

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Work email
•••••@bandhan.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

Bandhan Bank

Banking · 38K employees · Kolkata, West Bengal, India

Started as a universal bank on August 23, 2015, Bandhan Bank is one of India’s fastest-growing private sector banks. Bandhan Bank has always been committed to financial inclusion and aims to serve the underserved. Guided by the principle of ‘Aapka Bhala, Sabki Bhalai,’ the Bank is dedicated not only to serving its customers but also to making a positive difference in people’s lives. They actively aim to bridge the gap for those who may not have had easy access to conventional banking services. Its focus is on providing a variety of world-class banking products and a comprehensive 360-degree service proposition, including loans, deposit accounts, internet and mobile banking, and ATM services, across India, primarily to semi-urban and rural customers. Presently, Bandhan Bank has nearly 6,400 banking outlets pan-India. The Bank has mobilised deposits of ₹1,64,886 crore and its total advances stand at ₹1,55,555 crore taking the total business to ₹3,20,441 crore as on June 30, 2026. The Bank has a team of more than 74,500 employees on roll. Bandhan Bank is driven by a constant desire to serve better.

bandhan.bank.in

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About Subham Sinha

Experience

Fraud and Risk Analyst

Education

St.thomas' high school

St.thomas' high school

Find verified contacts for anyone on LinkedIn