Puneet Sondh Email & Phone Number
Cyber Fraud Lead @ Versos
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Puneet Sondh Location
- Riyadh, SA
Puneet Sondh Work
- Cyber Fraud Lead @ (December 2024 - Present)
- Partner - Banking Consulting @ (January 2020 - November 2024)
- Risk Management Consultant @ First Abu Dhabi Bank (FAB) (March 2018 - January 2020)
- Advisor - Finance and Planning @ (October 2017 - January 2018)
- Office of the Auditor General - Audit Framework Project @ (July 2016 - January 2017)
- Head- Risk and Compliance @ (September 2014 - June 2015)
- Assistant General Manager and Zonal Risk Head - East and AP Branch Banking @ (July 2011 - August 2014)
- Manager- Fraud Control @ (January 2011 - July 2011)
- Regional Manager (Vice President)- Fraud Management and Risk Conformance, Barclays Africa @ (March 2008 - January 2011)
- Head- Fraud Risk, Barclays Finance India @ (January 2008 - January 2009)
- Lead Consultant - Enterprise Performance Management @ (May 2007 - March 2008)
- Associate Vice President - Credit Operations HSBC consumer finance @ (January 2006 - April 2007)
Puneet Sondh Education
- The University of Texas at Austin
(Post Graduate Program in Artificial Intelligence for Business Leaders)
2020-2020 - ILSS - India Leaders for Social Sector
(ILSS Leadership Program)
2019-2019 - The London Institute of Banking & Finance
(Executive Certificate in FinTech)
- University of Amsterdam
(Master’s Degree, International Finance (Executive Program))
- Indian Institute of Management Mumbai
(Post Graduate Diploma In Management (PGDIM) , Business Administration, Management and Operations)
- National Institute of Technology Silchar
(Bachelor of Engineering (BEng), Civil Engineering)
Puneet Sondh Summary
- Puneet Sondh, based in Riyadh, SA, is currently a Cyber Fraud Lead at Versos. Puneet Sondh brings experience from previous roles at Wipro Limited, First Abu Dhabi Bank (FAB), Agiledge and Asian Development Bank (ADB). Puneet Sondh holds a 2020 - 2020 The University of Texas at Austin. Puneet Sondh has 3 emails and 1 mobile phone numbers on RocketReach.
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