Sammaan Capital Limited has appointed Mr. Arijit Nandy as Vice President – Head of Fraud Control Unit (FCU) and Senior Management Personnel, effective from 16 March 2026. The decision was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee.
Mr. Nandy brings over 25 years of experience in fraud prevention and risk management within the banking and financial services sector. He holds an MBA from the India International Institute of Management, University of Rajasthan, and has worked with several prominent institutions, including AU Small Finance Bank, HSBC Bank, IDBI Bank, and UTI Bank (now Axis Bank). His expertise encompasses fraud risk management frameworks, fraud prevention and investigation, digital payment security, and the development of anti-fraud policies.
In addition to his extensive experience, Mr. Nandy has completed various professional certifications, including a Management Development Program from IIM Udaipur, training on Risk Management Fundamentals from NSE, and multiple certifications from FICO in fraud management and risk management.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).
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