Ibrahim Sutarwala
Ibrahim is currently a ‘Fraud Investigation’ Specialist at Abu Dhabi Commercial Bank, where he investigates ‘Internal’ & ‘External’... | Abu Dhabi Emirate, Abu Dhabi Emirate, United Arab Emirates
*50 free lookup(s) per month.
No credit card required.
Ibrahim Sutarwala’s Emails ib****@ma****.com
Ibrahim Sutarwala’s Phone Numbers No phone number available.
Social Media
Ibrahim Sutarwala’s Location Abu Dhabi Emirate, Abu Dhabi Emirate, United Arab Emirates
Ibrahim Sutarwala’s Expertise Ibrahim is currently a ‘Fraud Investigation’ Specialist at Abu Dhabi Commercial Bank, where he investigates ‘Internal’ & ‘External’ frauds. He is a CFE candidate with over 10 years of experience in the ‘Fraud Prevention and Intelligence’ field, working with various banks in the UAE. He is skilled in data analysis, fraud detection, financial risk, and business relationship management. He prepares and submits reports and recommendations based on his investigation findings, collaborates with senior managers and department heads to devise strategies and measures to curb fraudulent activities and mitigate risks, and supports the development and implementation of data analytics tools and processes related to investigations. Ibrahim is enthusiastic and driven by appreciation and recognition, and he is keen to build on his growing career with new challenges.
Ibrahim Sutarwala’s Current Industry Abu Dhabi Commercial Bank
Ibrahim
Sutarwala’s Prior Industry
Mashreqbank
|
Mashreq Bank
|
Abu Dhabi Commercial Bank
Not the Ibrahim Sutarwala you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Abu Dhabi Commercial Bank
Specialist - Fraud Investigation Analysis
Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Mashreq Bank
Assistant Manager, Fraud Prevention and Intelligence Division
Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Mashreq Bank
Fraud Examiner, Fraud Prevention & Intelligence Division
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Mashreq Bank
Senior Fraud Analyst, Fraud Risk Management Unit
Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Mashreqbank
Relationship Officer - Direct Banking Channel
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Ibrahim Sutarwala Email Addresses
FAQ About Ibrahim Sutarwala
-
Ibrahim Sutarwala is located at
Abu Dhabi Emirate, Abu Dhabi Emirate, United Arab Emirates -
Ibrahim Sutarwala is a
Ibrahim is currently a ‘Fraud Investigation’ Specialist at Abu Dhabi Commercial Bank, where he investigates ‘Internal’ & ‘External’ frauds. He is a CFE candidate with over 10 years of experience in the ‘Fraud Prevention and Intelligence’ field, working with various banks in the UAE. He is skilled in data analysis, fraud detection, financial risk, and business relationship management. He prepares and submits reports and recommendations based on his investigation findings, collaborates with senior managers and department heads to devise strategies and measures to curb fraudulent activities and mitigate risks, and supports the development and implementation of data analytics tools and processes related to investigations. Ibrahim is enthusiastic and driven by appreciation and recognition, and he is keen to build on his growing career with new challenges. Abu Dhabi Commercial Bank -
Ibrahim Sutarwala currently works in the
Abu Dhabi Commercial Bank -
Ibrahim Sutarwala specializes in
Ibrahim is currently a ‘Fraud Investigation’ Specialist at Abu Dhabi Commercial Bank, where he investigates ‘Internal’ & ‘External’ frauds. He is a CFE candidate with over 10 years of experience in the ‘Fraud Prevention and Intelligence’ field, working with various banks in the UAE. He is skilled in data analysis, fraud detection, financial risk, and business relationship management. He prepares and submits reports and recommendations based on his investigation findings, collaborates with senior managers and department heads to devise strategies and measures to curb fraudulent activities and mitigate risks, and supports the development and implementation of data analytics tools and processes related to investigations. Ibrahim is enthusiastic and driven by appreciation and recognition, and he is keen to build on his growing career with new challenges. -
Ibrahim Sutarwala speaks the following languages:
No languages available. -
Ibrahim Sutarwala has prior experience in the following industries:
Mashreq Bank , Mashreq Bank , Mashreq Bank , Mashreqbank -
Ibrahim Sutarwala has the following professional experience:
Abu Dhabi Commercial Bank , Mashreq Bank , Mashreq Bank , Mashreq Bank , Mashreqbank . -
You can view Ibrahim Sutarwala’s
LinkedIn profile at LinkedIn URL. -
Ibrahim Sutarwala’s work email addresses are
[email protected] . -
Ibrahim Sutarwala works at
Abu Dhabi Commercial Bank
People you may be interested in
- Annalisa Staiti
- Sanghyeob Na
- Christian Ryberg
- Arthur Siu
- Jackie Yu
Guest PhD Student
E-Learning Professional
Gældsrådgiver hos Collectia A/S
Head of Retail Services at Zurich Insurance | Strategy & Transformation • Customer Proposition • Business & Partnership Development • Market Research • Financial Analysis • Design Thinking
Fashion Assistant Boutique Project Manager