Debabrata Dasgupta
Silchar
Summary
Dynamic professional with a proven track record at Indusind Bank in fraud analysis and KYC verification. Adept at strategic planning and team leadership, I excel in conducting thorough investigations and risk assessments. Passionate about enhancing operational efficiency and driving impactful marketing initiatives, I thrive in fast-paced environments.
Overview
15
15
years of professional experience
Work History
Field Investigator
Indusind Bank
Silchar
11.2019 - 12.2025
- Conducted field verification of loan applicants (residence, job, business).
- Validated KYC documents and identified discrepancies/fraud risks.
- Submitted accurate reports to support credit decision-making.
- Along with team management including sales and collection, prepare market strategy, plan implementation.
- Conducted thorough investigations on loan applications and financial discrepancies.
- Collaborated with local authorities to gather evidence and support inquiries.
- Interviewed clients and witnesses to collect relevant information efficiently.
- Analyzed data from various sources to identify potential fraud risks.
- Traveled extensively within designated areas while conducting field investigations.
- Utilized various computer software programs to track leads and store digital evidences.
- Assessed potential risks associated with investigative activities.
Marketting executive
Indusind Bank
Silchar
01.2013 - 10.2019
- Developed marketing strategies to enhance brand visibility and customer engagement.
- Managed social media campaigns to drive online presence and interaction.
- Collaborated with cross-functional teams to execute promotional events and initiatives.
- Analyzed market trends to inform product positioning and advertising efforts.
- Developed marketing strategies and campaigns to increase brand awareness.
- Planned and organized public relations and promotional events.
- Produced weekly reports on key performance indicators related to marketing initiatives.
- Generated leads through direct mailers or other outreach methods like cold calling or emails.
Accountant
Union Bonded Warehouse
Silchar
07.2010 - 11.2012
- Managed financial records for inventory transactions and warehouse operations.
- Prepared monthly financial reports for management review and decision-making.
- Analyzed expense reports to ensure compliance with company policies.
Education
B.com - Commerce
Swami Vivekananda Subharati University
MeerutSkills
- Fraud analysis
- KYC verification
- Investigation techniques
- Evidence collection
- Risk assessment
- Case management
- Team leadership
- Strategic planning
- Client interviewing
Languages
Bengali
First Language
English
Beginner (A1)
A1
Hindi
Upper Intermediate (B2)
B2
Timeline
Field Investigator
Indusind Bank
11.2019 - 12.2025
Marketting executive
Indusind Bank
01.2013 - 10.2019
Accountant
Union Bonded Warehouse
07.2010 - 11.2012
B.com - Commerce
Swami Vivekananda Subharati University