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Personal Information
Organization / Workplace
Indore Area, India India
Occupation
Head of Fraud Risk Management
Industry
Finance / Banking / Insurance
About
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
Contact Details

Presentations(2)Ìý

Acfe jan 2017 cs ppt
Acfe jan 2017 cs pptAcfe jan 2017 cs ppt
Acfe jan 2017 cs ppt
Ìý
Fraud Risk Assessment
Fraud Risk AssessmentFraud Risk Assessment
Fraud Risk Assessment
Ìý

Documents(1)Ìý

Fraud Risk Assessment_Notes
Fraud Risk Assessment_NotesFraud Risk Assessment_Notes
Fraud Risk Assessment_Notes
Ìý