Investec
Kirandeep V. is an experienced fraud risk management professional currently serving as a Fraud Risk Manager at Investec since November 2019. With a solid background in fraud prevention, Kirandeep has previously held roles in Cards Fraud Risk at SVB Financial Group from August 2016 to November 2019 and as a Fraud Team Manager at Santander UK Corporate & Commercial from March 2015 to July 2016, where management of a team of 12 investigators was a key responsibility. Prior experience includes serving as a Team Leader - Fraud Investigator at HSBC from September 2010 to March 2015, focusing on card-not-present fraud, and foundational roles in commercial banking and a summer placement with West Midlands Police. Kirandeep holds a Master’s degree in Applied Criminology from the University of Leicester and a Bachelor's degree in Criminology from Coventry University.
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Investec
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Investec plc is a specialist bank and asset manager. The Company provides a range of financial products and services to a client base in various markets, including the United Kingdom and Europe, South Africa, and Asia/Australia.