Santosh Gupta Cfe, C AI Ib
About Santosh Gupta Cfe, C AI Ib
Santosh Gupta is the Head of the Centralised Fraud Management Department at IndusInd Bank, specializing in fraud investigations within the banking industry. With extensive experience in financial risk management and transaction monitoring, he has held various roles at multiple banks over the past two decades.
Work at IndusInd Bank
Santosh Gupta serves as the Head of the Centralised Fraud Management Department at IndusInd Bank, a position he has held since 2023. He is based in Hyderabad, Telangana, India. In this role, he oversees the management of fraud risks and investigations within the bank's operations. His responsibilities include developing strategies to mitigate fraud and enhance the bank's overall financial security.
Previous Experience in Banking
Before joining IndusInd Bank, Santosh Gupta accumulated extensive experience in the banking sector. He worked at Axis Bank in various roles, including Regional Head of the Fraud Control Unit and Zonal Head of Investigations in the Financial Crime Management Department. He also held positions at Bandhan Bank, where he was the Head of the Risk Containment Unit and the Fraud Control Unit. His career in banking spans over 15 years, focusing on fraud investigations and financial crime management.
Education and Expertise
Santosh Gupta studied at the Indian Institute of Banking and Finance, where he achieved the CAIIB and JAIIB certifications. His educational background provides him with a strong foundation in banking principles and practices. He possesses specialized skills in financial risk management, particularly in fraud risk, transaction monitoring, and portfolio management within the banking sector.
Background in Financial Crime Management
Santosh Gupta has a demonstrated history of working in fraud investigations within the banking industry. His career began at GE Capital as an Area Collections Manager, where he gained initial experience in financial management. He then transitioned to Axis Bank, where he focused on financial crime management. His roles have consistently involved overseeing fraud control measures and implementing strategies to combat financial crime.