Senior Director
Large Uae Based Bank
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Charanjeet Singh Email & Phone Number
Senior Director
at
Large UAE based Bank
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Who is Charanjeet Singh? Overview
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Quick answer
Charanjeet Singh is listed as Senior Director at Large UAE based Bank, based in Indore, Madhya Pradesh, India. AeroLeads shows a matched LinkedIn profile for Charanjeet Singh.
Charanjeet Singh previously worked as Founder at C S Risk Consulting and Head-Cyber Fraud at Versos. Charanjeet Singh holds Executive Postgraduate Certificate Fintech, Fintech from The London Institute Of Banking & Finance.
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Large UAE based Bank
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Profile bio
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.
Listed skills include Risk Management, Fraud, Financial Risk, Banking, and 46 others.
Current workplace
Charanjeet Singh's current company
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13 roles
Charanjeet Singh work experience
A career timeline built from the work history available for this profile.
Founder
Current
Mar 2023 - Present
Head-Cyber Fraud
Nov 2023 - Dec 2024
Member-Regional Management Commitee -Mena
May 2021 - Jan 2024
Head Of Group Fraud Risk & Investigations
Nov 2014 - Nov 2022
Chairperson Of Fraud Prevention Committee Of Uae Bank'S Federation
Jul 2020 - Jun 2022
Vice President-Audit, Fraud & Compliance Group
May 2010 - Oct 2014
Vice President & Head-Fraud Risk Management
Dec 2009 - Apr 2010
Head-Application Frauds
Jan 2008 - Dec 2009
Vice President-Fraud Risk Management Unit
Jan 2006 - Jan 2008
National Fraud Risk Manager
Aug 2000 - Jan 2006
Area In Charge-Tw Loans
Apr 2000 - Aug 2000
Junior Manager
Centurion Bank Of Punjab Ltd
Dec 1997 - Mar 2000
7 education records
Charanjeet Singh education
Executive Postgraduate Certificate Fintech, Fintech
Certificate Course On Interpersonal Effectiveness And Team Building
Certified Information Security Manager, Computer And Information Systems Security/Information Assurance
Isaca
Certificate Course, Cyber Crime & Forensics
Institute Of Development & Research In Banking Technology
Mba, Finance
Institute Of Management Studies
B Com, Commerce
Certified Anti-Money Laundering Specialist (Cams ), Anti Money Laundering And Financial Crime
Acams
FAQ
Frequently asked questions about Charanjeet Singh
Quick answers generated from the profile data available on this page.
What company does Charanjeet Singh work for?
Charanjeet Singh works for Large UAE based Bank.
What is Charanjeet Singh's role at Large UAE based Bank?
Charanjeet Singh is listed as Senior Director at Large UAE based Bank.
Where is Charanjeet Singh based?
Charanjeet Singh is based in Indore, Madhya Pradesh, India while working with Large UAE based Bank.
What companies has Charanjeet Singh worked for?
Charanjeet Singh has worked for Large Uae Based Bank, C S Risk Consulting, Versos, Association Of Corporate Investigators, and First Abu Dhabi Bank (Fab).
How can I contact Charanjeet Singh?
You can use AeroLeads to view verified contact signals for Charanjeet Singh at Large UAE based Bank, including work email, phone, and LinkedIn data when available.
What schools did Charanjeet Singh attend?
Charanjeet Singh holds Executive Postgraduate Certificate Fintech, Fintech from The London Institute Of Banking & Finance.
What skills is Charanjeet Singh known for?
Charanjeet Singh is listed with skills including Risk Management, Fraud, Financial Risk, Banking, Management, Risk Assessment, Retail Banking, and Team Management.
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