Sandeep Mehra Cfi Cfe Email & Phone Number | Senior Vigilance, Fraud Prevention, Investigation & Security Specialist with 31+ years’ experience, including global work exposure stint in the UK. Gained vast experience from both police service and working in tough commercial environments across the spectrum of fraud & cyber crime, with proven success in collection of intelligence, fraud prevention, investigation, prosecution, and creation of risk free environment for the organizations. Specialized skills in cyber crime & fraud detection, prevention & investigation, vigilance, persons & premises security management, intelligence gathering, risk assessment and crisis management. Adept at handling Bank, Back Office, Stock Market & Procurement Fraud and Cyber Crime.

Sandeep Mehra Cfi Cfe

Senior Vigilance, Fraud Prevention, Investigation & Security Specialist with 31+ years’ experience,...
Mumbai, Maharashtra, India

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Sandeep Mehra Cfi Cfe’s Email sandeepmehra88@rediffmail.com

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Sandeep Mehra Cfi Cfe’s Location Mumbai, Maharashtra, India

Sandeep Mehra Cfi Cfe’s Current Industry Yes Bank Academy Of Fraud Investigation

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Work Experience

Yes Bank

Chief Vigilance Officer

2021-12-01 00:00:00 - Present

Academy Of Fraud Investigation

Chief Executive Officer

2020-01-01 00:00:00 - Present

Citi

Head Investigations, South Asia and Manager, Vigilance

2015-07-01 00:00:00 - 2019-12-01 00:00:00

Rbs

Chief of Internal Vigilance, Head - Fraud Prevention & Investigation

2014-08-01 00:00:00 - 2015-07-01 00:00:00

Marcus Evans

Speaker

2012-11-01 00:00:00 - 2012-11-01 00:00:00

Central Bureau Of Investigation

Sr. Inspector of Police, Anti Corruption Branch

2008-10-01 00:00:00 - 2009-11-01 00:00:00

Bhel Bhopal

PSI

1995-09-01 00:00:00 - 1996-07-01 00:00:00

Rcf Mumbai

PSI,

1993-07-01 00:00:00 - 1995-09-01 00:00:00

Ii Reserve Battalion Cisf

PSI,

1992-10-01 00:00:00 - 1993-06-01 00:00:00

Isro Trivandrum

PSI,

1991-10-01 00:00:00 - 1992-10-01 00:00:00

Bhilai Steel Plant

PSI,

1989-10-01 00:00:00 - 1991-10-01 00:00:00

Cadet Cisf Academy Hyderabad

Best Cadet

1988-09-01 00:00:00 - 1989-09-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Sandeep Mehra Cfi Cfe

Sandeep Mehra Cfi Cfe is located at
Mumbai, Maharashtra, India

Sandeep Mehra Cfi Cfe is a Senior Vigilance, Fraud Prevention, Investigation & Security Specialist with 31+ years’ experience, including global work exposure stint in the UK. Gained vast experience from both police service and working in tough commercial environments across the spectrum of fraud & cyber crime, with proven success in collection of intelligence, fraud prevention, investigation, prosecution, and creation of risk free environment for the organizations. Specialized skills in cyber crime & fraud detection, prevention & investigation, vigilance, persons & premises security management, intelligence gathering, risk assessment and crisis management. Adept at handling Bank, Back Office, Stock Market & Procurement Fraud and Cyber Crime.

Sandeep Mehra Cfi Cfe currently works in the Yes Bank | Academy Of Fraud Investigation |

No Languages Available

Sandeep Mehra Cfi Cfe has prior
experience in the following industries:
Citi | Rbs | Marcus Evans | Central Bureau Of Investigation | Bhel Bhopal | Rcf Mumbai | Ii Reserve Battalion Cisf | Isro Trivandrum | Bhilai Steel Plant | Cadet Cisf Academy Hyderabad

Sandeep Mehra Cfi Cfe has the following professional experience:
Yes Bank | Academy Of Fraud Investigation | Citi | Rbs | Marcus Evans | Central Bureau Of Investigation | Bhel Bhopal | Rcf Mumbai | Ii Reserve Battalion Cisf | Isro Trivandrum | Bhilai Steel Plant | Cadet Cisf Academy Hyderabad