Nirav Samani

Nirav Samani Email and Phone Number

Regional Head - West @ Standard Chartered Bank
Mumbai, MH, IN
Nirav Samani's Location
Mumbai, Maharashtra, India, India
Nirav Samani's Contact Details

Nirav Samani work email

Nirav Samani personal email

n/a
About Nirav Samani

Managed Fraud & Risk Portfolio for an MNC Bank, moved to a National role for managing fraud and risk for consumer finance portfolio again for MNC bank.Currently managing North & East Regions for the bank across products.Have keen interest in investigations and am looking to enhance my skill sets on a ongoing basis through self motivating initiatives / programmes.Specialties: Investigation of syndicate fraud cases , e Frauds, Forensic Investigations, Internal Staff , Internal audit and compliance

Nirav Samani's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

View
Regional Head - West
Mumbai, MH, IN
Website:
sc.com
Employees:
76628
Nirav Samani Work Experience Details
  • Standard Chartered Bank
    Regional Head - West
    Standard Chartered Bank
    Mumbai, Mh, In
    View

Nirav Samani Skills

Forensic Analysis Financial Risk Internal Audit Private Investigations Kyc Aml Operational Risk Operational Risk Management Credit Cards Credit Risk Enterprise Risk Management Financial Services Retail Banking Relationship Management Risk Management Portfolio Management Anti Money Laundering Loans Team Management Banking Business Relationship Management

Frequently Asked Questions about Nirav Samani

What company does Nirav Samani work for?

Nirav Samani works for Standard Chartered Bank

What is Nirav Samani's role at the current company?

Nirav Samani's current role is Regional Head - West.

What is Nirav Samani's email address?

Nirav Samani's email address is ni****@****c.co.in

What skills is Nirav Samani known for?

Nirav Samani has skills like Forensic Analysis, Financial Risk, Internal Audit, Private Investigations, Kyc, Aml, Operational Risk, Operational Risk Management, Credit Cards, Credit Risk, Enterprise Risk Management, Financial Services.

Who are Nirav Samani's colleagues?

Nirav Samani's colleagues are San Nguyen, Ashish Arora, Nandhini M, Choo Poh Ling, Tran Quoc Phong, Ji Shin, Cpa Emmanuel Wenani.

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