Nasir Ansari

Senior Fraud Analyst

Nasir Ansari is a seasoned professional in fraud detection and risk management, currently serving as a Senior Fraud Analyst at HSBC, where they focus on identifying and mitigating fraudulent activities. Previously, they held the position of Deputy Manager - Risk Intelligence Control at HDFC Bank, leading a team of investigators and ensuring regulatory compliance. Nasir's educational background includes an MBA from Praxis Business School and a Bachelor of Commerce in Accounting and Finance. Additionally, Nasir is dedicated to social responsibility through NGO involvement and is fluent in multiple languages, enhancing their ability to navigate diverse environments.

Location

Kolkata, India

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