A Chartered Accountant with +20 years of experience in Banking sector specialising in
Fraud Risk Management in Retail & Consumer Banking which includes Internal (Staff)
fraud, External (1st/ 3rd Party) fraud and associated investigations.
Worked with various financial institutions viz. Standard Chartered Bank (Global),
Mashreq Bank (Global), AIG Consumer Finance (India) handling various functions
including Credit Underwriting, Credit Policy, Credit Analytics and Fraud Risk
Management. Last role being the head of Fraud Risk Operations for Standard Chartered
group, spanning over 70 countries (corporate Banking) and over 25 countries (Retail