Navin Goyal Email
SVP and Head, Governance and Oversight - Group Fraud Risk and Investigations @ First Abu Dhabi Bank (FAB)
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Navin Goyal Location
- Dubai, AE
Navin Goyal Work
- SVP and Head, Governance and Oversight - Group Fraud Risk and Investigations @ First Abu Dhabi Bank (FAB) (January 2024 - Present)
- Head Investigations and Head Fraud Risk (International) @ First Abu Dhabi Bank (FAB) (April 2023 - February 2024)
- Acting Head of Fraud Risk and Investigations at First Abu Dhabi Bank (FAB) @ First Abu Dhabi Bank (FAB) (September 2022 - April 2023)
- Head, Investigations @ First Abu Dhabi Bank (FAB) (September 2020 - September 2022)
- Head Investigations, Middle East @ (February 2016 - August 2020)
- Head Compliance Investigations, South Asia @ (October 2011 - February 2016)
- Senior Manager (Forensic Services) @ (April 2008 - September 2011)
- Manager (Forensic Services) @ (June 2007 - March 2008)
- Deputy and Additional Superintendent of Police @ Central Bureau of Investigation (June 1997 - May 2007)
Navin Goyal Education
- St. Xavier's College
B. Com (Hons)
1991-1994 - Don Bosco Liluah
ISC (Commerce and Accounting)
1978-1991
Navin Goyal Skills
- Litigation Support
- Anti-corruption
- FCPA
- Private Investigations
- Risk Assessment
- Risk Management
- Anti-fraud
- AML
- Anti Money Laundering
- KYC
- Operational Risk Management
- Certified Fraud Examiner
- Enterprise Risk Management
- Operational Risk
- Forensic Accounting
- Investigation
- Financial Risk
- Internal Investigations
- Computer Forensics
- Forensic Analysis
- Governance
- Information Security
- Cybercrime
- Due Diligence
- Banking
- Fraud Detection
- IT Audit
- Fraud Investigations
- Enterprise Risk
- Strategic Planning
- Anti Corruption
- Microsoft Excel
- Project Planning
- Anti Fraud
Navin Goyal Summary
- Navin Goyal, based in Dubai, AE, is currently a SVP and Head, Governance and Oversight - Group Fraud Risk and Investigations at First Abu Dhabi Bank (FAB). Navin Goyal brings experience from previous roles at First Abu Dhabi Bank (FAB) and Standard Chartered Bank. Navin Goyal holds a 1991 - 1994 B. Com (Hons) @ St. Xavier's College. With a robust skill set that includes Litigation Support, Anti-corruption, FCPA, Private Investigations, Risk Assessment and more. Navin Goyal has 2 emails on RocketReach.
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