Arjun Medhi Email & Phone Number
Director of Risk @ Cifas
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Arjun Medhi Location
- United Kingdom
Arjun Medhi Work
- 2025 -now Director of Risk @
- 2023 -2025 Compliance Project Manager @
- 2022 -2023 Director, Compliance @
- 2020 -2022 Compliance Manager @
- 2020 -2020 Compliance Consultant @
- 2018 -2019 Financial Crime Compliance Manager @
- 2018 -2018 GDPR Consultant @
- 2015 -2017 Technical and Development Manager @
- 2013 -2015 Deputy Head of Fraud Defence @
- 2006 -2013 Manager, Insider Threat Database Operations, Training and Compliance @
Arjun Medhi Education
- University of Portsmouth
MSc (Distinction) Counter Fraud and Counter Corruption Studies ( Criminology, Fraud, Corruption, Psychology )
2009-2011 - The University of Hull
BSc (Hons) Mathematics & Economics ( Mathematics, Economics, Statistics )
1995-1999 - Sir George Monoux College
A - Levels ( Mathematics, Economics, English Literature )
1993-1995 - Highams Park School
GCSEs ( 10 including Mathematics and English )
1988-1993
Arjun Medhi Skills
- Anti-fraud
- Communications Strategy
- Analysis
- Research
- Financial Crime
- Project management
- Conference Speaking
- Organisational Skills
- New Business Development
- Public Speaking
- Risk Management
- Strategic Communications
- Policy
- Financial Risk
- Insurance
- Stakeholder Management
- AML
- Investigation
- Change Management
- Governance
- Management
- Fraud Detection
- Training
- Finance
- Risk Assessment
- Risk Analysis
- Credit Cards
- Operational Risk Management
- Training Delivery
- Private Investigations
- Sanction
- KYC
- Anti Money Laundering
- Certified Fraud Examiner
- Financial Services
- Internal Investigations
- Operational Risk
- Human Resources
- Auditing
- Leadership
- Networking
- Business Development
- Data Analytics
- Strategic Planning
- Strategic Thinking
- Development Management
- Product Development
- Anti Fraud
- Fraud Investigations
Arjun Medhi Summary
- Arjun Medhi, based in United Kingdom, is currently a Director of Risk at Cifas. Arjun Medhi brings experience from previous roles at Cifas, Barclays, HSBC and CIPFA. Arjun Medhi holds a 2009 - 2011 MSc (Distinction) Counter Fraud and Counter Corruption Studies in Criminology, Fraud, Corruption, Psychology @ University of Portsmouth . With a robust skill set that includes Anti-fraud, Communications Strategy, Analysis, Research, Financial Crime and more. Arjun Medhi has 3 emails and 1 mobile phone numbers on RocketReach.
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