Suman Dhara is a seasoned professional with extensive experience in risk management and fraud mitigation, currently serving as a Manager/Sr. Manager at Visa since February 2023, focusing on risk practice and advisory. Prior to Visa, Suman held the title of Vice President at Goldman Sachs from September 2020 to February 2022 and worked at American Express from July 2014 to August 2020, where responsibilities included fraud risk management for card-not-present transactions and managing the 3D Secure strategy for the global Amex portfolio. Earlier roles included Assistant Manager at American Express, Senior Analyst at Barclays, and Associate Business Analyst at Target, with notable expertise in predictive analysis and risk model validation. Suman holds an MS in Statistics from the Indian Institute of Technology, Kanpur, and a B.Sc. in Statistics with honors from the University of Calcutta.
This person is not in any teams
This person is not in any offices