Jalvinder S.

Anti Fraud (manager) at OCBC NISP

Jalvinder S. is an experienced finance professional currently serving as the Anti-Fraud NSRC Manager at OCBC, where responsibilities include coordinating fraud intelligence and managing accounts at risk of scam activities. Previously, Jalvinder held the role of Client Executive at Standard Chartered, supporting product launches and ensuring compliance with regulatory requirements, as well as enhancing service levels. At HSBC, Jalvinder worked as an Everyday Banking Associate, focusing on customer inquiries and achieving recognition as Fraud Champion in 2021. Jalvinder holds a Master's degree in Business Administration from University Putra Malaysia and a Bachelor's degree in Finance from Paris School of Management.

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