Koustav Basu Email
Senior Vice President @ XXX
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Koustav Basu Location
- Mumbai, MH, IN
Koustav Basu Work
- Senior Vice President @ (October 2024 - Present)
- Group Director- Payment frauds @ (March 2020 - October 2024)
- Executive Vice President – Proactive Alerts monitoring and AML Quality Check @ (April 2018 - March 2020)
- Senior Vice President - Forensics Unit and Auditime Alert unit @ (March 2015 - March 2018)
- Vice President and Cluster Service Delivery Leader @ (March 2012 - March 2015)
- Associate Vice President @ (September 2006 - March 2012)
- Branch Operations Manager @ (April 2006 - September 2006)
- Assistant Manager, NRI Service Manager and FOREX In-Charge @ (October 2004 - April 2006)
- Team Leader and senior officer- Cash and remittance services @ (March 2004 - September 2004)
- Officer-Cash and Remittances @ (October 2001 - February 2004)
Koustav Basu Education
- ACFE
Certified Fraud Examiner
- Advanced Diploma in Computer Science/Information Technology (Software Development & Database Programming), IBM ACE, 2001
- Indian Institute of Management, Calcutta
Senior Management Programme (Business Administration and Management, General)
- South City College
Bachelor of Commerce 1998
- St.Xavier's collegiate school
Secondary School (Science)
Koustav Basu Summary
- Koustav Basu, based in Mumbai, MH, IN, is currently a Senior Vice President at XXX. Koustav Basu brings experience from previous roles at Standard chartered global business services private ltd, YES BANK and Yes Bank. Koustav Basu holds a Certified Fraud Examiner @ ACFE.
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