Gurcharan Chhabra Email & Phone Number
EVP and Head Fraud Prevention and Intelligence Division @ Mashreq
Gurcharan Chhabra's Location
Dubai, United Arab Emirates
Gurcharan Chhabra's Work
- EVP and Head Fraud Prevention and Intelligence Division @ Mashreq
- Vice President, Internal Audit @ Mashreq
- VP Finance and Planning @ Mashreq
- Chairperson - Fraud Prevention Committee @ UAE Banks Federation
- VP Group Internal Audit @ Emirates Bank
Gurcharan Chhabra's Education
- ACFE
CFE (Forensics)
2007 - 2007 - Institute of Chartered Accountans of India
ACA (Accounting, Auditing)
1984 - 1988 - Bombay University
B.Com (Accounting, Auditing)
1982 - 1987
Gurcharan Chhabra's Skills
- Fraud Risk Assessments
- Retail Banking
- Cybercrime
- Financial Institutions
- Investigation
- Internal Audit
- Business Analysis
- Project Management
- Financial Audits
- Trade Finance
Gurcharan Chhabra's Summary
Gurcharan Chhabra, based in Dubai, United Arab Emirates, is currently a EVP and Head Fraud Prevention and Intelligence Division at Mashreq Bank, bringing experience from previous roles at Mashreq Bank, UAE Banks Federation and Emirates Bank Group (currently EmiratesNBD). Gurcharan Chhabra holds a 2007 - 2007 CFE in Forensics @ ACFE. With a robust skill set that includes Fraud Risk Assessments, Retail Banking, Cybercrime, Financial Institutions, Investigation and more, Gurcharan Chhabra contributes valuable insights to the industry. Gurcharan Chhabra has 4 emails and 1 mobile phone number on RocketReach.
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