Anik Biswas
Senior Executive - Risk at Paymark Payment Technologies & Services- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Kolkata, West Bengal, India, IN
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Credentials
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Terrorist Financing
Basel Institute on GovernanceApr, 2023- Oct, 2024 -
Digital Risk Management
Riskpro IndiaJan, 2023- Oct, 2024 -
Defining Security Risk Management
Cornerstone OnDemandOct, 2022- Oct, 2024 -
Introduction to Anti-Money Laundering Regulations
Alison - Empower YourselfSep, 2022- Oct, 2024 -
Risk Assessment
Alison - Empower YourselfSep, 2022- Oct, 2024 -
Fraud and Forensic Audit
Riskpro IndiaAug, 2022- Oct, 2024 -
Forensic Accounting and Fraud Examination
CourseraJul, 2022- Oct, 2024 -
An introduction to Crime and Criminology
The Open UniversityFeb, 2021- Oct, 2024 -
Criminology beyond crime
The Open UniversityFeb, 2021- Oct, 2024 -
Introduction to Criminal Investigation: Processes, Practices and Thinking
Alison - Empower YourselfSep, 2020- Oct, 2024 -
Security, Terrorism and Counter Terrorism
Murdoch UniversityAug, 2020- Oct, 2024 -
Digital Forensics
The Open UniversityJun, 2020- Oct, 2024 -
Safe guarding adults- Level 3 training
Health Education EnglandJun, 2020- Oct, 2024 -
Artificial intelligence
AccentureMay, 2020- Oct, 2024 -
The technology of Crime Control
The Open UniversityMay, 2020- Oct, 2024 -
Forensic Fingerprint
The Open UniversityApr, 2019- Oct, 2024 -
Forensic psychology
The Open UniversityMar, 2019- Oct, 2024
Experience
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Paymark Payment Technologies & Services
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India
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Financial Services
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1 - 100 Employee
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Senior Executive - Risk
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Nov 2022 - Present
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Optimus Medical Service
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United States
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Truck Transportation
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Field Investigator Officer (freelance)
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Mar 2021 - Feb 2022
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Regional Manager
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Jul 2021 - Sep 2021
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Field Officer (freelance)
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May 2021 - Jul 2021
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Investigation Officer (freelance)
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Jun 2021 - Sep 2021
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Bombay Forensic
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India
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Security and Investigations
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1 - 100 Employee
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Scientific Officer (freelance)
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Dec 2020 - Sep 2021
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Dunzo
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United States
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Staffing and Recruiting
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1 - 100 Employee
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Delivery Partner
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May 2018 - Jun 2020
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Hindustan unilever
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India
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Consumer Services
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1 - 100 Employee
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Merchandiser
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Jun 2017 - Jul 2018
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Education
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International Forensic Science Education
PG Certification, Forensic Science and Criminology -
west bengal state university
bachelors, microbiology -
SHERLOCK INSTITUTE OF FORENSIC SCIENCE
Internship, Crime Scene Investigation
Community
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