Pradeep Kumar Email & Phone Number
Head - Fraud Risk Management @ Commercial Bank of Dubai
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Pradeep Kumar Location
- Dubai, AE
Pradeep Kumar Work
- 2025 - now Head - Fraud Risk Management @
- 2020 - 2025 Senior Vice President - Fraud Prevention and Intelligence @
- 2012 - 2020 Vice President - Fraud Prevention and Intelligence @
- 2007 - 2012 VP and Head- Risk Containment Unit and Compliance Unit @
- 2004 - 2007 National Manager- Risk Containment Unit @
- 2002 - 2004 Credit Manager - Delhi and Rajasthan @
- 2001 - 2002 Collections Manager @ CIticorp
- 2000 - 2001 Collection Manager @
Pradeep Kumar Education
- IBS Hyderabad
PGDBA
1998 - 2000 - Sainik School Tilaiya 1985 - 1992
Pradeep Kumar Skills
- Analytical Skills
- Digital Fraud Ringfencing
- Enterprise Fraud Management
- Fraud Investigations
- Fraud Detection
- Fraud Prevention
- Anti-fraud
- Certified Fraud Examiner
- Operational Risk Management
- Fraud risk management
- Financial Risk
- Finance
- Mortgage Lending
- Credit Risk
- Banking
- Credit
- Risk Assessment
- Credit Analysis
- Due Diligence
- Enterprise Risk Management
- Retail Banking
- Financial Services
- Loans
- MIS
- Risk Management
- Management
- Relationship Management
- Portfolio Management
- Internal Audit
- Credit Cards
- Leadership
- Underwriting
- AML
- Analytics
- Anti Money Laundering
- Cross Selling
- Operational Risk
- Team Management
- Financial Analysis
- Vendor Management
- Management Information Systems (MIS)
- Sales
- Microsoft Office
- Marketing
- Customer Service
- Business Strategy
- Management Information Systems Mis
- Exporting the World's Leading Brands
- We Are Importing
- BPO
- Customer Satisfaction
- Microsoft Word
- Core Banking
- Commercial Banking
- Management Information Systems
Pradeep Kumar Summary
- Pradeep Kumar, based in Dubai, AE, is currently a Head - Fraud Risk Management at Commercial Bank of Dubai. Pradeep Kumar brings experience from previous roles at Mashreq Bank, Tata Motors Finance Ltd and ICICI BANK. Pradeep Kumar holds a 1998 - 2000 PGDBA @ IBS Hyderabad. With a robust skill set that includes Analytical Skills, Digital Fraud Ringfencing, Enterprise Fraud Management, Fraud Investigations, Fraud Detection and more. Pradeep Kumar has 3 emails and 7 mobile phone numbers on RocketReach.
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