Dharmvir Singh

Background

About Dharmvir Singh

Result oriented Risk Professional with 08 years of experience in Risk & Fraud Control unit. • A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedures; has consistently complied to all applicable banking laws and regulations; has functioned as a driver to prevent, respond to, investigate, resolve, and report fraud relating and leading to loss via fraud, forgery of signatures and documents, as well as theft; has great familiarity with assets and liabilities fraud; has research ability and can interact effectively with the public. Exceptional ability to manage confidential information in a mature and professional manner. • Ability to influence people at all organizational levels, strong ability to work under time constraints, Excellent oral and written communication skills.