Reena Kargupta
Director - Staff Fraud Risk
- Role
- Director Staff Fraud at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Reena Kargupta
Blending disciplined risk mitigation with an appetite for creative innovation. Expertise…
Experience
Director Staff Fraud
Dec 2024 — Present · Bengaluru, IN
Education
Banasthali Vidyapith
Master of Business Administration (MBA), Finance, General
2003 — 2005
Ranchi University
Bachelor of Arts (B.A., Computer Applications
1998 — 2002
National Law School of India University
Master of Business Laws (MBL), Law
2020
Skills
- Stakeholder Management
- Process Management
- Cdd
- Investment Banking
- Cip
- Internal Audit
- Operational Risk Management
- Analysis
- Project Management
- Banking
- Attention to Details
- Risk Management
- Team Management
- Kyc
- Anti Money Laundering
- Internal Control Implementation
- Due Diligence
- Operational Risk
- Business Analysis
- Management
- Dashboard
- Financial Risk
- Governance
- Multi-Disciplinary Teams
- Enterprise Risk Management
- Finance
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