Essaki Das Location
Maharashtra, India
Essaki Das Work
- 2025 - now Anti-Money Laundering Specialist @ DBS Bank
- 2021 - 2025 Fraud Analyst @ DBS Bank
- 2019 - 2021 Back Office Executive @ IndusInd Bank
- 2017 - 2019 Associate @ Kotak Mahindra Bank
Essaki Das Education
- University of Mumbai
Bachelor's degree (Commerce)
2014 - 2017
Essaki Das Skills
- Team Management
- MHA Portal management
- Fraud Prevention
- Fraud Investigations
- Fraud Detection
- Risk Management
- Customer Service
- Online Fraud
- Problem Solving
- Communication
Essaki Das Summary
Essaki Das, based in Maharashtra, India, is currently a Anti-Money Laundering Specialist at DBS Bank. Essaki Das brings experience from previous roles at DBS Bank, IndusInd Bank and Kotak Mahindra Bank. Essaki Das holds a 2014 - 2017 Bachelor's degree in Commerce @ University of Mumbai. With a robust skill set that includes Team Management, MHA Portal management, Fraud Prevention, Fraud Investigations, Fraud Detection and more. Essaki Das has 3 emails on RocketReach.
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Essaki Das
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