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Mashreq Bank
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Fraud Prevention & Intelligence
9 people · 0 jobs
This department focuses on identifying, preventing, and mitigating fraud-related risks within the organization.
Gurcharan Chhabra Ca
EVP & Head Fraud Prevention & Intelligence Division
Mohamed Hassanein Llb
Senior Manager Fraud Prevention And Intelligence - AVP
Mona Ghoniem
Assistant Manager – Fraud Prevention & Intelligence
Muhammad Yousuf Albalooshi
Senior officer Fraud prevention and intelligence
Pooja Purohit
Vice President - Fraud Prevention & Intelligence
Sampat Kamath
Vice President-fraud Prevention&intelligence
Sarbajit Das
Assistant Manager - Fraud Prevention & Intelligence (fp&i) Division
Vignesh Babu B.R.
Team Leader-Fraud Prevention and Intelligence
Yousuf Muhammad Sayed
Assistant Manager - Fraud Prevention & Intelligence Division
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