Charanjeet
My blogs
| Gender | Male |
|---|---|
| Industry | Banking |
| Occupation | Head of Group Fraud Risk Management at a Large Bank |
| Location | Abu Dhabi, Abu Dhabi, United Arab Emirates |
| Introduction | I am working in financial services industry since 1997 and have worked in India and Tanzania prior to relocating to UAE. I have experience in Sales, Collections, Operations, Audit, Operational Risk and Fraud Risk management functions and hold CFE, CISM and CAMS certifications from ACFE, ISACA and ACAMS respectively. |
| Interests | Fraud Risk, Investigations, Financial Crimes, AML, Teaching, Training |
Which is more important to you and why: flexibility or expandability?
Flexibility - Exploring is fun