Bhargava Sistla, CFE, CAMS
Product Manager
UAE Trade Connect
Country or State
UAE
Bio
A Finance professional with experience in Forensic Consulting specializing into, - Retail and Corporate banking fraud investigations - Regulatory & Financial Crime Compliance reviews - Fraud Risk Assessment - FCPA & UKBA investigations - Development of Anti-fraud guidelines and framework - Development of Anti-fraud solutions Career interests: - Developing Anti-fraud / AML solutions - Compliance / AML roles - Fraud prevention/ Investigation teams - Roles focussed on harnessing the power of blockchain in tacking real world problems
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Current Position
Product Manager at UAE Trade Connect
Degrees
Master's in Management Studies (M.M.S.), Finance