Charanjeet Singh

Charanjeet Singh Email and Phone Number

Senior Director @ Large UAE based Bank
Dubai, AE
Charanjeet Singh's Location
Indore, Madhya Pradesh, India, India
Charanjeet Singh's Contact Details

Charanjeet Singh personal email

About Charanjeet Singh

Banking professional with experience of over 26 years in Saudi Arab, UAE, India & Tanzania. Ex-Chairperson of the Fraud Prevention Committee of UAE Banking Federation. Expert on all aspects of Fraud Risk Life cycle Including Prevention, Monitoring and Investigations. Build and led the multidisciplinary team across geographies. Conceptualized, co-designed and implemented anti-fraud solutions for prevention and detection of varied categories of frauds. A proponent of using technology to improve efficiency and effectiveness in operations leading to quantifiable benefits to the organization.

Charanjeet Singh's Current Company Details
Large UAE based Bank

Large Uae Based Bank

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Senior Director
Dubai, AE
Charanjeet Singh Work Experience Details
  • Large Uae Based Bank
    Senior Director
    Large Uae Based Bank
    Dubai, Ae
  • C S Risk Consulting
    Founder
    C S Risk Consulting Mar 2023 - Present
    Indore, Madhya Pradesh, India
  • Versos
    Head-Cyber Fraud
    Versos Nov 2023 - Dec 2024
    Riyadh, Saudi Arabia
  • Association Of Corporate Investigators
    Member-Regional Management Commitee -Mena
    Association Of Corporate Investigators May 2021 - Jan 2024
    Dubai, United Arab Emirates
  • First Abu Dhabi Bank (Fab)
    Head Of Group Fraud Risk & Investigations
    First Abu Dhabi Bank (Fab) Nov 2014 - Nov 2022
    Abu Dhabi
  • Uae Banks Federation
    Chairperson Of Fraud Prevention Committee Of Uae Bank'S Federation
    Uae Banks Federation Jul 2020 - Jun 2022
    United Arab Emirates
  • Mashreq
    Vice President-Audit, Fraud & Compliance Group
    Mashreq May 2010 - Oct 2014
    Dubai
  • Tata Consultancy Services
    Vice President & Head-Fraud Risk Management
    Tata Consultancy Services Dec 2009 - Apr 2010
    Mumbai Area, India
  • Barclays Bank
    Head-Application Frauds
    Barclays Bank Jan 2008 - Dec 2009
    Mumbai Area, India, Dar-E Salaam, Tanzania
  • Fullerton India Credit Company Ltd.
    Vice President-Fraud Risk Management Unit
    Fullerton India Credit Company Ltd. Jan 2006 - Jan 2008
    Mumbai Area, India
  • Icici Bank Limited
    National Fraud Risk Manager
    Icici Bank Limited Aug 2000 - Jan 2006
    Mumbai Area, India
  • Tata Motors Finance
    Area In Charge-Tw Loans
    Tata Motors Finance Apr 2000 - Aug 2000
  • Centurion Bank Of Punjab Ltd
    Junior Manager
    Centurion Bank Of Punjab Ltd Dec 1997 - Mar 2000

Charanjeet Singh Skills

Risk Management Fraud Financial Risk Banking Management Risk Assessment Retail Banking Team Management Credit Risk Operational Risk Management Finance Strategy Credit Private Investigations Leadership Relationship Management Training Operational Risk Fraud Detection Aml Anti Money Laundering Mis Certified Fraud Examiner Credit Cards Kyc Background Checks Due Diligence Credit Analysis Loans Internal Controls Team Building Internal Audit Forensic Analysis Security Trade Finance Fraud Investigations Process Improvement Financial Services Fraud Prevention Interviews Auditing Cross Selling Investigation Fraud Risk Management Interrogation Techniques Policy Bribery And Kickback Investigations Anti Money Laundering Investigations Interviewing Payments

Charanjeet Singh Education Details

Frequently Asked Questions about Charanjeet Singh

What company does Charanjeet Singh work for?

Charanjeet Singh works for Large Uae Based Bank

What is Charanjeet Singh's role at the current company?

Charanjeet Singh's current role is Senior Director.

What is Charanjeet Singh's email address?

Charanjeet Singh's email address is bh****@****hoo.com

What schools did Charanjeet Singh attend?

Charanjeet Singh attended The London Institute Of Banking & Finance, Indian Institute Of Management Ahmedabad, Isaca, Institute Of Development & Research In Banking Technology, Institute Of Management Studies, Devi Ahilya Vishwavidyalaya, Acams.

What are some of Charanjeet Singh's interests?

Charanjeet Singh has interest in Children, Politics, Poverty Alleviation, Human Rights, Health.

What skills is Charanjeet Singh known for?

Charanjeet Singh has skills like Risk Management, Fraud, Financial Risk, Banking, Management, Risk Assessment, Retail Banking, Team Management, Credit Risk, Operational Risk Management, Finance, Strategy.

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