Punit Kaushik

Global Head Payments Fraud Risk, Fraud Risk Governance And Head Risk Operations ASA - WRB at Standard Chartered Bank

Punit Kaushik CFE has extensive experience in risk management and fraud prevention, currently serving as the Global Head Payments Fraud Risk and Head Risk Operations ASA - WRB at Standard Chartered. Previously, Punit held significant positions in fraud risk strategy and operational risk at Standard Chartered and Citibank. Punit's career began in collections management at HSBC and Citicorp. Academically, Punit holds a BA Hons in Political Science from Sri Venkateswara College and a Bachelor's in Business Administration with a focus on Marketing and International Marketing from Wigan and Leigh College.

Links

Previous companies

HSBC logo
Citigroup logo

Timeline

  • Global Head Payments Fraud Risk, Fraud Risk Governance And Head Risk Operations ASA - WRB

    July, 2024 - present

  • Global Head Fraud Risk Strategy And Head Fraud Risk Operations Asia - CPBB

    August, 2021

  • Executive Director And Global Operational Risk Lead Personal Banking And Business Banking

    April, 2021