Koushik Dutta koushik.mca@gmail.

com

7838080811
Sr. Manager | Fraud Risk | Information
Security | 16+ years GURGAON, India

Experienced Professional with vast knowledge of linkedin.com/in/koushik-dutta-68797414

Fraud and Forensic Investigation, KYC and AML due
diligence, Cyber Crime, Compliance Monitoring, Data
Analysis and Regulatory Reporting

WORK EXPERIENCE SKILLS

Senior Manager - Anti Fraud Fraud and Forensic Investigation SQL
Home Credit India Finance Pvt. Ltd.
02/2020 - Present, Gurugram, Haryana Anti Corruption and Anti Bribery Mystery Audit
Key Responsibilities
Data Analysis KYC Due Diligence
Fraud and Forensic Investigation including Employee Fraud, Anto-Bribery and
Anti-Corruption, Cyber Fraud Investigation such as Identity and Account
AML and Compliance Monitoring MS Office
Takeover, Financial Crime Prevention, Create Fraud Detection Plan, Fraud Risk
Assessment, Mystery and Covert Audits, Investigation Quality, Product Risk
Review, Create Anti-Fraud Policy and SOP, Create trigger for Transaction
Monitoring, AML and KYC Compliance, Create triggers basis Data Analytics to
identify concentration. Monitor Fraud Detection Rate, Reporting to RBI (FMR-1
EDUCATION / CERTIFICATION
and 2), Sanction Screening including PEP and Terrorist Check, Using tools to Master of Computer Applications
automate KYC verification ICFAI University | India

Bachelor of Science (Economics)

Senior Manager - Information Security and Fraud Risk University of Calcutta | India
Canara HSBC OBC Life Insurance Co. Ltd. Certified Information Security Manager (CISM-
02/2017 - 02/2020, Gurugram, Haryana ISACA)
Key Responsibilities CISM Certification Number - 2051400
Fraud and Forensic Investigation, Money Laundering and Claims Fraud
including Nexus and Cyber Crimes, Anti-Bribery and Anti-Corruption, Create Certified Fraud Examiner (CFE-ACFE)
Fraud Detection Plan, Fraud Risk Assessment, Mystery and Covert Audits, (2021 - Present)
Investigation Quality, Product Risk Review, Create Anti-Fraud Policy and SOP,
Data analytics to identify fraud claims, AML and KYC Compliance, Monitor
Fraud Detection Rate, Reporting to IRDAI (FMR-1 and 2), DLP Monitoring, ACHIEVEMENTS
Information Security Risk Assessment, Vendor Risk Assessment, Incident
Star of the Quarter Award
Response, EUC Compliance, Record Retention, USB Log Monitoring Canara HSBC OBC Life Insurance Co. Ltd.

Manager - Information Security & Fraud Control Project of the Year Award
Max Life Insurance Co. Ltd.
Religare Health Insurance Co. Ltd. Project SAHAJ
07/2016 - 01/2017, Gurugram, Haryana
Key Responsibilities State Level Gold Cup Quiz Contest
Employee Fraud Investigation, Forensic Audit, KYC Due Diligence, Health Satya Sai Trust
Claim Fraud Check, Hospital and Network Fraud, Data Analysis Winner

Elocution in District Level Computer Fair

Asst. Manager - Compliance Birla Institute of Technology
Max Life Insurance Co. Ltd. Runner-up
01/2015 - 07/2016, Gurugram, Haryana
Key Responsibilities
Fraud and Forensic Investigation, Employee Investigation, Data Analysis
LANGUAGES
English
Asst. Manager - Risk Control
PNB MetLife India Insurance Co. Ltd.
03/2008 - 01/2015, Gurugram, Haryana Hindi
Key Responsibilities
Fraud Investigation, Claim Investigation and Forensic Audit Bengali

Officer - IT Operation
Tata AIG Life Insurance Co. Ltd.
02/2007 - 03/2008, Kolkata, WB SUPPORTED CAUSE
Go Green Initiative Plastic BAN Campaign
Software Analyst
Tally India Pvt. Ltd.
06/2005 - 02/2007, Kolkata, WB
INTERESTS
Software Engineer Cyber Security Data Analytics Music
Honda Cars
Squash
01/2004 - 05/2005, Kolkata, WB