Gurcharan Chhabra

Gurcharan Chhabra (Chapter Advisor) comes with 3 decades of banking experience in large Middle Eastern Banks. He is currently the Executive Vice President & Head Fraud Prevention & Intelligence Division of Mashreq Bank.

Gurcharan is a Certified Fraud Examiner and Charted Accountant from The Institute of Chartered Accountants of India.

He comes with rich experience in Internal Audit, Finance and Fraud Risk Management. He is an acknowledged thought leader in the Anti-Fraud domain and acknowledged for introducing cutting-edge solutions to prevent fraud. He is also a well-known speaker for the ACFE and other forums. Until recently he was the Chairperson of UAE Banking Federation’s Fraud Prevention Committee. Under his leadership, UBF joined hands with UAE’s Law Enforcement Agencies and The Central Bank of the UAE to conduct an industry-wide fraud awareness campaign. He is also a strong believer of Public-Private partnership to mitigate financial crimes.