Sandeep Chandani
A seasoned professional in Fraud Management, Investigations and Vigilance; with ~ 23 years of experience and subject matter... | Bengaluru, Bengaluru, India
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Sandeep Chandani’s Emails sa****@jp****.com
Sandeep Chandani’s Phone Numbers No phone number available.
Social Media
Sandeep Chandani’s Location Bengaluru, Bengaluru, India
Sandeep Chandani’s Expertise A seasoned professional in Fraud Management, Investigations and Vigilance; with ~ 23 years of experience and subject matter expertise in Banking and Financial Services sector. Proven track record in handling sensitive high profile and high impact cases. Regulatory and law enforcement reporting and engagement. Strong performance in retail banking fraud analytics, prevention and detection. Demonstrated strength in problem solving, leading teams and formulating processes and policies. Developing fraud surveillance and monitoring tools.
Sandeep Chandani’s Current Industry Jp Morgan
Sandeep
Chandani’s Prior Industry
Citi
|
Jp Morgan Bangalore
|
Jp Morgan
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Work Experience
Jp Morgan
Chief Of Internal Vigilance & Head Investigations
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jp Morgan
Executive Director
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jp Morgan
India Head Of Investigations
Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jp Morgan Bangalore
Vice President Investigations
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Vice President - Internal Vigilance
Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Vice President - Investigations
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Avp - Investigations
Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Manager - Investigations
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Manager - Consumer Bank Fraud Risk
Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Oct 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Fraud Risk Investigations
Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Cards Npa Recovery
Wed Jul 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Sandeep Chandani Email Addresses
FAQ About Sandeep Chandani
-
Sandeep Chandani is located at
Bengaluru, Bengaluru, India -
Sandeep Chandani is a
A seasoned professional in Fraud Management, Investigations and Vigilance; with ~ 23 years of experience and subject matter expertise in Banking and Financial Services sector. Proven track record in handling sensitive high profile and high impact cases. Regulatory and law enforcement reporting and engagement. Strong performance in retail banking fraud analytics, prevention and detection. Demonstrated strength in problem solving, leading teams and formulating processes and policies. Developing fraud surveillance and monitoring tools. Jp Morgan -
Sandeep Chandani currently works in the
Jp Morgan -
Sandeep Chandani specializes in
A seasoned professional in Fraud Management, Investigations and Vigilance; with ~ 23 years of experience and subject matter expertise in Banking and Financial Services sector. Proven track record in handling sensitive high profile and high impact cases. Regulatory and law enforcement reporting and engagement. Strong performance in retail banking fraud analytics, prevention and detection. Demonstrated strength in problem solving, leading teams and formulating processes and policies. Developing fraud surveillance and monitoring tools. -
Sandeep Chandani speaks the following languages:
No languages available. -
Sandeep Chandani has prior experience in the following industries:
Jp Morgan Bangalore , Citi , Citi , Citi , Citi , Citi , Citi , Citi -
Sandeep Chandani has the following professional experience:
Jp Morgan , Jp Morgan , Jp Morgan , Jp Morgan Bangalore , Citi , Citi , Citi , Citi , Citi , Citi , Citi . -
You can view Sandeep Chandani’s
LinkedIn profile at LinkedIn URL. -
Sandeep Chandani’s work email addresses are
[email protected] . -
Sandeep Chandani works at
Jp Morgan
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