Sankaranarayanan Parasuraman

Head of Fraud Risk Management at UAE Exchange Xpress Money

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

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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.

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