Mr. Rohit Gupta

Mr. Rohit Gupta

Head of Fraud Risk Management
Gulf Bank

Biography

Risk management/Financial crime professional with over 15 years of experience in Banking and financial services – Middle East & South East Asia.
Experience includes:
• Set up Enterprise fraud management unit in more than 1 organization
• Cards risk and fraud management (Issuance and Acquiring)
• Digital channels risk and fraud management (Rules and AI based)
• Operational risk management (OLDB, RCSA, KRI, Incidents, Review Policy/Procedures/Products)
• Business continuity management (BIA, BCP tests, Pandemic planning)
• Cyber-crime/fraud management
• Mentor for budding risk management professionals