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Prakash Santhana
Partner
Financial Crime & Regulatory Compliance
I am a financial services executive with extensive consulting and operational experience in digital consumer authentication, payments fraud and blockchain. I have held key leadership roles in start-ups and fortune 500 companies, hold a patent in ecommerce fraud prevention and have published articles on fraud mitigation.
I have led advisory services globally in digital consumer authentication strategies and fraud prevention; advised banks and non-banks on cyber threats and account takeover scenarios; implemented a framework for password less authentication, and helped deliver enterprise fraud solutions, including organizational design, process improvements, fraud infrastructure, analytics & controls, and implemented vendor solutions.