Deloitte Financial Advisory Services LLP
Prakash Santhana is a Director at Deloitte Financial Advisory Services LLP, and leads the fraud management practice in payments, banking and securities, advising global clients. He has worked in the fraud/risk management groups of large credit card issuers and payment startups for over 19 years. Prior to joining Deloitte, he managed the fraud reporting and compliance group of one of the largest global credit card networks, and was a contributing member of their global fraud council of issuers, acquirers and merchants. He was also a registered investment advisor for a startup fund focused on identifying insider trading transactions.
He did his Ph.D. work in Mathematics at Northeastern University, and has an MBA in finance and entrepreneurship from the Wharton School at the University of Pennsylvania.