Headline

Financial Crime & Intelligence Professional | Geopolitical Risk | Conflict Research | Cognitive Warfare | AI | Deloitte • PwC • PayPal • LinkedIn • HSBC | Sanctions | TBML | OSINT

About

Threat Intelligence, Financial Crime and Trust & Safety professional with 7+ years of experience across financial crime, platform abuse detection, and risk intelligence in global organizations including Deloitte, PwC, LinkedIn, PayPal, and HSBC. Proven ability to identify adversarial behavior, fraud networks, and coordinated inauthentic activity using OSINT, link analysis, and structured analytic techniques. Specialized in detecting emerging risks across digital ecosystems, including AI-enabled fraud, social engineering, and misuse of generative technologies. Strong background in intelligence reporting, geopolitical analysis, and risk mitigation, complemented by research in cognitive warfare and counterinsurgency doctrine. simple alert management to proactive threat mitigation.

Location

Greater Kolkata Area

Work experience

Assistant Manager SRT (Strategy Risk & Transformation) Forensics & Financial Crime Strategy at Deloitte, Sep 2025 - Present · 11 mos, Bengaluru, Karnataka, India

International Relations Internship at International Institute of SDG's and Public Policy Research, Mar 2026 - Apr 2026 · 2 mos, Remote

OSINT Anayst Intern at Geoview Intelligence, Feb 2026 - Apr 2026 · 3 mos, Remote

Consultant Financial Crime Investigation at PwC, Nov 2023 - Jun 2024 · 8 mos, Bengaluru, Karnataka, India, Managed daily alert volumes and investigations, escalating matters to AML management when necessary. Conducted comprehensive reviews on transactional history and client profiles to determine the appropriate course of action, consulting with managers and requesting additional information as needed. Prepared narratives and supporting information for filing Suspicious Activity Reports (SARs). Conducted complex investigations involving multiple associated accounts. Utilized both internal and external sources, and collaborated with other members within the AML team to research and investigate cases. Conducted 360 fraud reviews for customer profiles, detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud.

Health and well-being at Career Break, Oct 2022 - Dec 2023 · 1 yr 3 mos

Education

Bachelor of Arts - BA, Political Science and Government, University of Calcutta