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DIPSITE Rajiv Duggal- Fraud Risk Management

Rajiv Duggal has 25 years of experience in Sales, Credit and Fraud Risk Management in the Asia Pacific and Middle East Markets. Rajiv has driven strategy for Business Development in term of Process Rationalization and Operational Excellency coupled with bringing in Cost Efficiency in areaa like Financial Services, HealthCare, Telecom and Insurance.
Rajiv's previous experience in both sales and card centre operations, together with the skills and knowledge developed during his time in Security and Risk Managment, has given him a comprehensive of all aspects the financial services industry.

Rajiv Has been a Senior Consultant with Wipro, providing expertise in the Fraud Risk Management space across Retail Banking including Credit Cards. He has undertaken process studies and assessments and recommended improvements incorporating industry best practices.
Prior to joining Quatrro, Rajiv was head, Fraud Risk Management, Citibank.N.A, in India for the consumer bank.
He led a highly successful team of Risk Analytics and Investigation professionals who together were responsible for maintaining the lowest Fraud levels of all products and educations in the form of reviews for members, law enforcement and merchants within the South Asia Middle East region.
In his role as a Director, Security and Risk Management, Master Card International, his primary responsibility were development and promotion of Fraud prevention programs, implementing best practices in developing markets.

Rajiv was AVP, Retail Credit Risk Management and Compliance with Mashreq Bank in the United arab Emirates,

   Email: r.duggal@live.com   Cell: 98 -111 -60444

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