Subhranil Deb
Chief Manager- Special Investigation Unit, Internal Vigilance at Icici Bank
Based in Hyderabad, India
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Seniority
Other
Department
Other
Location
Hyderabad
Industry
Banking
Company size
10001+
Contact information
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s•••••••@icicibank.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Subhranil Deb
Fraud and Risk Management Professional with ability to learn, analyze and adapt while managing change having 12+ Years of core experience with MNC and Large Private Sector Banks. Hands-on experience in handling transactions including implementing risk management policies monitoring & controlling mechanisms, procedures & systems to detect transactions outside established parameters Certification in AML & KYC, Cybercrimes & Fraud Management from Indian Institute of Banking & Finance. Certified Cyber Forensic Practitioner (CCFP) from National Forensic Sciences University, Gandhinagar in association with ICICI Bank
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