Podcast# 14 | Somenath Auddy On Digital Frauds In Pandemic | Are Banks Ready? | Anti Money Laundering Solutions
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With The Advent Of The Pandemic Last Year, There Has Been A Profound Increase In Digital Payments Around The World (Around 71 Per Cent (Majorly The Elderly Group) Consumers Said They Are More Concerned About Scams And Fraud Because Of Covid-19, Compared To 47 Per Cent Consumers Last Year At The Onset Of The Pandemic, Said A Statement By ACI Worldwide). This In Turn Has Led To Phenomenal Increase In Digital Payments Related Fraud.
Despite The Growth Of Digital Transactions And New Users Making Cashless Payments, There Has Been A Lack Of Awareness And Very Less Digital Literacy In The Country. Question Is Are Digital Payments/ Transactions Safe & Secured? Are Our Banks Ready For This Challenge? Hence, In This Podcast, Am Glad To Invite An Expert, Who Is Also My Friend, My Mentor, My Manager From Past Experience, Somenath Auddy. He Will Share His Experience And Advice On How To Stay Safe From Frauds & Make Digital Payments/ Transactions Secure. Somenath Auddy Is A Post-Graduate In Economics With Major In Econometrics And Operations Research From Calcutta University And MBA In Marketing From Welingkar College In Mumbai. He Has Spent Nearly Two Decades In Sales In Consulting, Technology And Outsourcing Domain For Various IT And ITES Companies. He Has Worked With Companies Like Accenture, TCS, FSS And FIS In His Career. He Is Currently Working As Regional Sales Head- Crossfraud- A Suite Of Software Catering To Anti- Money Laundering, Enterprise Fraud And Risk Management Solution And Early Warning Signals For Credit Risk Management In Manipal Technologies- A Chartis Risktech 100 Company.
I Plan To Speak With Somenath Auddy On Many Points:
1. How He Made It?
2. What Are His Thoughts On Digital Payment Frauds? How Safe & Secure Is Digital Payment? Can We Go Cashless In Future? Let Us Hear Some Real-Life Experiences From Auddy. What Is This Corona Virus Holiday Scam?
3. He Has Written An Article On Digital Payments Fraud. How Did He Do His Analysis?
4. What Are Recommendations Of Central Banks For Banks? What Does RBI Has To Say About It?
5. What Role Does Data Scientist Play?
6. What Is The Current Trend Of Anti-Money Laundering (AML) Solution?
7. Let Us Talk About Solutions Which He Finds Would Help Us Stay Safe From Digital Frauds.
Feel Free To Reach Out To Him Directly. Here Are Somenath Auddy’s Contact Details On LinkedIn:
https://www.linkedin.com/in/somenath-auddy-81864825/
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