Debsmita Das

Q: What is Debsmita Das email address?

Email Debsmita Das at debsmitadas2001@gmail.com and debsmita.das@bankofamerica.com. This email is the most updated Debsmita Das's email found in 2026.

Q: How to contact Debsmita Das?

To contact Debsmita Das send an email to debsmitadas2001@gmail.com or debsmita.das@bankofamerica.com. (updated on March 24, 2025)

Fraud Analyst at Bank of America | Mumbai, Maharashtra, India

About Debsmita Das

Debsmita Das is a highly skilled Fraud Analyst within Bank of America's Global Business Services, GT&O division, where she plays a pivotal role in safeguarding the bank’s financial operations through advanced fraud detection and transaction analysis. Her current role involves leveraging cutting-edge fraud detection tools and analytics platforms to identify suspicious activities, assess financial risks, and implement proactive measures to prevent potential fraud incidents. Debsmita’s expertise in AML/KYC processes and regulatory compliance ensures that Bank of America maintains the highest standards of operational integrity while delivering seamless customer experiences.

In her key projects, Debsmita has led initiatives to enhance real-time transaction monitoring systems, integrating machine learning algorithms to improve the accuracy and efficiency of fraud detection. Her deep understanding of business processes and financial services allows her to develop and refine risk management strategies that align with evolving industry regulations. She collaborates closely with cross-functional teams, utilizing her strong communication skills and proficiency in Microsoft Office and Excel to analyze large datasets, generate actionable insights, and support decision-making.

Debsmita’s commitment to continuous improvement and her ability to adapt to the dynamic landscape of financial crime prevention have contributed significantly to the bank’s efforts in combating fraud and money laundering. Her expertise in CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) processes, combined with her teamwork and problem-solving skills, make her a valuable asset in maintaining the integrity and security of Bank of America’s financial operations. As a dedicated professional, Debsmita remains focused on leveraging innovative solutions to stay ahead of emerging threats in the financial industry.

Debsmita Das Work