Anshul Singh
Director - Fraud Risk at Standard Chartered
- Role
- Director - Fraud Risk at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anshul Singh
A seasoned risk management professional with over fifteen years of expertise in credit and fraud risk strategy, statistical modeling, and advanced analytics across retail and wholesale banking.Currently leading the Fraud Risk Analytics team at Standard Chartered, driving fraud prevention strategies and analytics deliverables covering lending, cards, and digital payment channels, including emerging threats such as mule activity and scams.Previously with Barclays, I contributed to IFRS9 analytics and CIB portfolio management, and at Citigroup, I led CCAR model development initiatives. Earlier, at American Express, I focused on global fraud risk management, designing strategies, rules, and fraud detection models for proprietary card portfolios worldwide.
Experience
Director - Fraud Risk
Mar 2023 — Present · Bengaluru, IN
Education
TBS Education
MBA (Formation Professionnalisante), International Business
Indian Institute of Management Ahmedabad
Master of Business Administration (MBA)
Delhi College of Engineering
Bachelor of Engineering (B.E.), Electronics & Communication
Skills
- Sas
- Business Process Improvement
- Business Process
- Credit Risk
- Credit Card Fraud
- Process Improvement
- Sql
- Ccar
- Fraud
- Predictive Modeling
- Business Analytics
- Business Transformation
- Risk Management
- Risk Analytics
- Business Strategy
- Fraud Prevention
- Predictive Analytics
- Credit Cards
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