Prakash  Santhana

Prakash Santhana

Prakash Santhana, Director, Deloitte Financial Advisory Services LLP, leads the fraud management practice for payments, banking, and securities. He has worked in the fraud/risk management groups of large credit card issuers and payment startups for over 20 years. Prakash has extensive experience in the types of fraud committed and the analytics required to detect fraud at the point of sale, including credit and debit card fraud, ACH fraud, check fraud, online fraud, and online application fraud. Previously, he managed global fraud reporting and analytics for one of the largest global credit card networks and was responsible for issuer fraud mitigation, acquirer compliance, and account compromise detection.