Charanjeet Singh Bhatia
32
Abonné
Personal Information
Entreprise/Lieu de travail
Indore Area, India India
Profession
Head of Fraud Risk Management
Secteur d’activité
Finance / Banking / Insurance
À propos
Banking professional with experience of over 17 years in India, Tanzaia and UAE
Elected as Vice Chairperson for the Fraud Prevention Committee of UAE Banking Federation
Presented on fraud related topics at Internal Audit, ACFE and E crime forums in India and UAE
Mots-clés
fraud
fraud risk management
fraud prevention
fraud detection
loss prevention
cost effective
crime
fra
investigation
fraud risk monitoring
fraud awareness
anti fraud
acfe conference middle east
acfe
cfe
fraud risk assesment
banks
charanjeet singh
association of certified fraud examiner
financial institutions
acfe middle east 2016
fraud risk
theft
fraud risk assessment
hr
banking
procurement
Tout plus
- Présentations
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