Sankaranarayanan Parasuraman

Head of Fraud Risk Management at UAE Exchange Xpress Money

Dubai,Dubai,United Arab Emirates | Financial Services / Banking / Broking / Forex / Investment

Connect
Profile
With over 13 yrs. of extensive industry experience in Banking and Financial Services, gained hands-on experience in Fraud Risk Management. Specialised in areas of Fraud Risk Investigations, Operational Risk & Internal Control Framework, Process Reviews and Information Security Risk.
As a Senior Risk & Counter Fraud Professional, I analyse. I research. I view with a skeptical eye.
I ask questions: Who What When Where Why And how I roll up my sleeves, grab my shovel and dig. I seek patterns, trends, weird anomalies and little quirks that raise a questionable eyebrow. The devil is in the details. And I thrive in the hunt for that elusive devil.

View Sankaranarayanan’s full profile. It's free!

1 million+ other people are on Universalhunt. Search and connect with the potential people across countries. Invite them to your network, send messages and share opportunities.


View Sankaranarayanan’s full profile

Contact Details

Send connection reqest to view contact details of Sankaranarayanan Parasuraman.

People You May Know

karan yadav

fresher at none

Elena Kim

Microbiologist, Chemist at Nestle Waters Uzbekistan

Israel Farfan

Recruiter at AP Recruiters & Associates

Naveen Bhatnagar

Legal Head at o

Md Sharif Khan

I am Student at NA
View All