Harish C.g

Harish C.G, CFE is a seasoned Senior Fraud Risk Officer with over 13 years of experience in driving risk, fraud, and compliance operations within the banking industry. Currently working at National Bank of Umm Al Qaiwain (P.S.C), Harish has previously held leadership roles at RAKBANK, Citi, and Standard Chartered Bank. Harish is a Certified Fraud Examiner and holds a Bachelor's degree in Mathematics from Loyola College. Harish specializes in card authorizations, fraud investigation, fraud monitoring, rule management, workforce leadership, and analytics.