Charanjeet Singh personal email
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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.
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Senior DirectorLarge Uae Based BankDubai, Ae
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FounderC S Risk Consulting Mar 2023 - PresentIndore, Madhya Pradesh, India -
Head-Cyber FraudVersos Nov 2023 - Dec 2024Riyadh, Saudi Arabia -
Member-Regional Management Commitee -MenaAssociation Of Corporate Investigators May 2021 - Jan 2024Dubai, United Arab Emirates -
Head Of Group Fraud Risk & InvestigationsFirst Abu Dhabi Bank (Fab) Nov 2014 - Nov 2022Abu Dhabi -
Chairperson Of Fraud Prevention Committee Of Uae Bank'S FederationUae Banks Federation Jul 2020 - Jun 2022United Arab Emirates -
Vice President-Audit, Fraud & Compliance GroupMashreq May 2010 - Oct 2014Dubai -
Vice President & Head-Fraud Risk ManagementTata Consultancy Services Dec 2009 - Apr 2010Mumbai Area, India -
Head-Application FraudsBarclays Bank Jan 2008 - Dec 2009Mumbai Area, India, Dar-E Salaam, Tanzania -
Vice President-Fraud Risk Management UnitFullerton India Credit Company Ltd. Jan 2006 - Jan 2008Mumbai Area, India -
National Fraud Risk ManagerIcici Bank Limited Aug 2000 - Jan 2006Mumbai Area, India -
Area In Charge-Tw LoansTata Motors Finance Apr 2000 - Aug 2000 -
Junior ManagerCenturion Bank Of Punjab Ltd Dec 1997 - Mar 2000
Charanjeet Singh Skills
Charanjeet Singh Education Details
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Certificate Course On Interpersonal Effectiveness And Team Building -
IsacaComputer And Information Systems Security/Information Assurance -
Institute Of Development & Research In Banking TechnologyCyber Crime & Forensics -
Institute Of Management StudiesFinance -
Commerce -
AcamsAnti Money Laundering And Financial Crime
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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Charanjeet Singh
Delhi, India -
Charanjeet Singh
Gurgaon -
Charanjeet Singh
Strategic Leader In Tech & Events | Building Bridges In Data & CommerceDelhi, India
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