• FAB

Darshan Kumar

VP - Fraud Detection System Owner, Fraud Risk & Investigations, GRM

Darshan Kumar is an accomplished IT Risk and Compliance professional with extensive experience in the banking sector. Currently serving as VP - Fraud Detection System Owner at First Abu Dhabi Bank since July 2024, Darshan has previously held significant roles at RAKBANK, Soneri Bank Limited, and National Bank of Abu Dhabi. With expertise in SAS and data analytics, Darshan has successfully led various initiatives from AML and fraud detection to business intelligence. Darshan's background includes technical leadership in Risk and Compliance projects, development of fraud rules, and design of ETL processes using multiple tools, along with a strong foundation in software engineering from a Bachelor’s degree in Software Engineering from Mehran University of Engineering and Technology.

Location

Dubai, United Arab Emirates

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