Pawan Gupta Email & Phone Number
Head Operational Risk and Fraud Risk Management @ Boubyan Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Pawan Gupta Location
- Kuwait City, Al Asimah Governate, KW
Pawan Gupta Work
- 2021 -now Head Operational Risk and Fraud Risk Management @
- 2019 -2021 Head Fraud Risk Management @
- 2014 -2019 SME Fraud and Financial Crimes, Risk Management Group @
- 2010 -2013 VP - Regional Fraud Prevention Specialist (Corporate Security Services), India @
- 2006 -2010 AVP - Head and Regional Fraud Risk Manager (Risk), India @
- 2003 -2006 Zonal Manager - Risk Containment Unit (Retail Asset Product Group), India @
- 1999 -2003 Regional Manager - Fraud Control Unit ( Consumer Banking), India @
- 1997 -1998 Manager - Debt Collections (Consumer Loans), India @ Countrywide Finance Ltd. (100% subsidiary of GE Capital)
- 1995 -1996 Team Leader - Debt Collections (Consumer Banking), India @ Northern India Credit Factors Ltd.(joint venture of Citi Bank & MGF)
Pawan Gupta Education
- National Institiute of Information Technology (NIIT)
Diploma (Software Programming)
1991-1993 - Delhi University
B.A. (Honours) (English)
1988-1991 - New Era Public School, New Delhi
All India Senior School Certificate (Maths, Physics, Chemistry, Engineering Drawing, English, Hindi, Biology, History, Civics & Geography)
1974-1988
Pawan Gupta Skills
- Leadership
- Auditing
- Banking
- Anti Money Laundering
- Branch Banking
- Credit Cards
- Corporate Finance
- Payments
- Executive Management
- Basel II
- Enterprise Risk Management
- Portfolio Management
- Cross Selling
- Capital Markets
- Derivatives
- Financial Risk
- Relationship Management
- Mortgage Lending
- Credit Risk
- Trade Finance
- Finance
- Strategy
- Financial Services
- Commercial Banking
- Core Banking
- AML
- Risk Assessment
- Risk Management
- Credit
- Internal Controls
- Training
- Operational Risk
- BFSI
- Market Risk
- Operational Risk Management
- Management
- Investment Banking
- Credit Analysis
- Due Diligence
- Retail Banking
- Security
- Analytics
- MIS
- KYC
- Loans
- Internal Audit
Pawan Gupta Summary
- Pawan Gupta, based in Kuwait City, Al Asimah Governate, KW, is currently a Head Operational Risk and Fraud Risk Management at Boubyan Bank. Pawan Gupta brings experience from previous roles at Boubyan Bank, Riyad Bank, Royal Bank of Scotland Group and SBI Cards and GE Money Consumer Finance Ltd.. Pawan Gupta holds a 1991 - 1993 Diploma in Software Programming @ National Institiute of Information Technology (NIIT). With a robust skill set that includes Leadership, Auditing, Banking, Anti Money Laundering, Branch Banking and more. Pawan Gupta has 2 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Pawan Gupta?
Find contact details for 700 million professionals.
Others Named Pawan Gupta
Pawan Gupta
Angel Investor
Gurugram, HR, IN
Pawan Gupta
Chief Technology Officer (Product and Innovation)
New Delhi, DL, IN
Pawan Gupta
Vice President Water and Urban Development
New Delhi, DL, IN
Pawan Gupta
Vice President, Medical Affairs
Bengaluru, KA, IN
Pawan Gupta
Chief Operating Officer
Belle Haven, VA, US
Pawan Gupta
Managing Director and CEO
Mumbai, MH, IN
Pawan Gupta
Chief Purchasing Officer
Gurugram, HR, IN
Pawan Gupta
Senior General Manager
Uttar Pradesh, India
Pawan Gupta
Vice President Information Technology
Sydney, NSW, AU
Pawan Gupta
Founder and CEO
Bengaluru, KA, IN
Top Boubyan Bank Employees
Madhur Mehra
Head - Cards, Digital Payments and Remittance
Kuwait City, Al Asimah Governate, KW
Bader al Bader
Deputy General Manager - Structured Finance
Al Asimah Governate, Kuwait
Pawan Gupta
Head Operational Risk and Fraud Risk Management
Kuwait City, Al Asimah Governate, KW
Waleed Alsaqabi
Executive Manager - Corporate Communications
Kuwait City, KW
Bassam Lteif
Head of Transaction Banking
Kuwait City, KW
Asim Kidwai
Head of Segments and Customer Value Management
Kuwait City, KW
Alaa Aly
Head of Enterprise Architecture
Al Asimah Governate, Kuwait
Abdullah Altuwaijri
Chief Executive Officer - Private , Consumer and Digital Banking
Al Asimah Governate, Kuwait
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co