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Last seen: 5 months ago
Barendra Kumar Das is an AML/CTF Financial Crime Specialist, fraud risk, and regulatory compliance expert. He has considerable experience in sanctions screening, customer due diligence, payment investigations, and transaction monitoring with the focus on ensuring that risk management practices are up to the international standards. Passionate about knowledge sharing, Barendra offers thought leadership on emerging threats, compliance technologies, and best practices in financial crime prevention. Through the RCGS Knowledge Hub, he offers valuable insights to assist professionals and organizations in developing stronger defenses against financial crime.
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