Gaurav Monga Email & Phone Number
Executive Director , Head Fraud Risk - Payments and Staff Fraud (Group) @ Standard Chartered Bank
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Gaurav Monga Location
- Singapore
Gaurav Monga Work
- 2025 -now Executive Director , Head Fraud Risk - Payments and Staff Fraud (Group) @
- 2022 -2025 Executive Director, Head Fraud Risk - Payments and Digital (Group) @
- 2020 -2022 Director Fraud Risk Management - Payments and Digital (Consumer, Private and Wealth) @
- 2018 -2019 Strategy and Performance Lead, Customer Protection @
- 2015 -2018 Senior Manager Fraud Strategy and Analytics @
- 2012 -2015 Manager Fraud Strategy - Digital Channels @
- 2012 -2012 Senior Manager, Solution Design - Financial Crime @
- 2009 -2012 Manager, Transaction Fraud Strategy @
- 2007 -2009 Manager Fraud Analytics @
- 2007 -2007 Leader Fraud Analytics @
- 2003 -2007 Various roles in Collections and Fraud Operations and Investigations @
Gaurav Monga Education
- RMIT University
Master of Applied Sciences (IT - Distributed Computing & Networking)
2003-2005 - University of Mumbai
Bachelor of Science (Mathematics)
1998-2001 - Nowrosji Wadia College
Higher Secondary Certificate (Science)
1996-1998
Gaurav Monga Skills
- Leading People
- Strategy Development
- Change Management
- Business Process Improvement
- Customer Experience
- Risk Management
- System Design
- Problem Solving
- Analytics
- Fraud Analysis
- SAS/SQL
- Financial Crime
- Anti Money Laundering
- Online Fraud
- Fraud Detection
- SAS programming
- Strategy
- Operational Risk
- Retail Banking
- Portfolio Management
- Enterprise Risk Management
- Credit Cards
- Finance
- Leadership
- Financial Risk
- Banking
- Stakeholder Management
- Management
- Business Analysis
- Social Media
- Microsoft Office
- Project Management
Gaurav Monga Summary
- Gaurav Monga, based in Singapore, is currently a Executive Director , Head Fraud Risk - Payments and Staff Fraud (Group) at Standard Chartered. Gaurav Monga brings experience from previous roles at Standard Chartered and ANZ. Gaurav Monga holds a 2003 - 2005 Master of Applied Sciences in IT - Distributed Computing & Networking @ RMIT University. With a robust skill set that includes Leading People, Strategy Development, Change Management, Business Process Improvement, Customer Experience and more. Gaurav Monga has 2 emails and 2 mobile phone numbers on RocketReach.
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