Santosh Kumar Panda is currently a Regulatory Compliance Senior Analyst at Accenture, specializing in transaction monitoring, AML compliance, and KYC verification. They previously served as a Senior Fraud Analyst at TTEC, where they led fraud detection and prevention operations, managing the entire fraud case lifecycle. Prior to that, Santosh worked as a Project Engineer at Powergrid Corporation of India Ltd, contributing to the Digital India initiative and overseeing broadband installations. Santosh began their career as an FTTH Engineer at ZAPBYTES TECHNOLOGIES PRIVATE LIMITED, where they ensured compliance with safety and regulatory standards during installation projects. Their extensive experience is complemented by a CISSP certification, evidencing a strong commitment to security and regulatory compliance.
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