Cfcs Amit Singh Cfe Cecfe Iim

Cfcs Amit Singh Cfe Cecfe Iim

Experienced Anti Fraud Professional with a demonstrated history of working in BFSI domain spanning over 24... | Dubai, Dubai, United Arab Emirates

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Work Experience

Rakbank

Senior Manager-Fraud Investigations,Internal Audit

Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Rakbank

Head Of Fraud Investigations,Risk Management

Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Rakbank

Manager -Branch Operations

Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Barclays

Head- Branch & service Centre Operations (Dubai/Abu Dhabi Area)

Wed Aug 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Emirates Bank International

Manager Branch Operations

Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Idbi Bank

Branch Head

Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Icici Bank

Assistant Manager

Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)

The Bank Of Punjab

Assitant manager

Sun Jan 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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