Charanjeet Singh
Head of Group Fraud Risk & InvestigationFirst Abu Dhabi Bank

Charanjeet is an anti-fraud professional with 24 years of experience in the financial services and baking sector. He has worked in India, Tanzania and is working in UAE since 2010.

Charanjeet holds CFE, CAMS and CISM certification from ACFE, ACAMS and ISACA respectively.

He works with First Abu Dhabi Bank as Head of Group Fraud Risk & Investigation division where he is responsible for fraud prevention & investigations for the FAB group in UAE and international offices.

Charanjeet is Chairperson of Fraud Prevention Committee of UAE Bank’s Federation (UBF), in this role Charanjeet works with UBF to implement anti-fraud framework in UAE banking sector. Charanjeet is also part of MENA Regional management committee of The Association of Corporate Investigators (ACI).