Zarrin M.

Manager, Fraud Prevention & Investigations

Zarrin M. is a seasoned professional in fraud prevention and investigations, currently serving as the Manager at Emirates NBD since October 2019, after progressing from Assistant Manager in the same department. With a career spanning over a decade, Zarrin M. has held significant roles at Union National Bank as a Fraud Investigation Officer and at Protiviti Middle East as a Consultant, specializing in fraud risk assessments for government clients. Zarrin M. has experience in conducting comprehensive investigations, drafting detailed reports, and conducting training on fraud awareness. Previous engagements include forensic investigations at Deloitte and risk consulting at KPMG. Zarrin M. holds a Certified Fraud Examiner credential and an MBA in Finance and Economics, with a Bachelor of Commerce from the University of Mumbai.

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