Sandeep Mehra Cfi

Sandeep Mehra CFI, CFE, serves as the Chief Vigilance Officer at YES BANK since December 2021 and has also held the position of Chief Executive Officer at the Academy of Fraud Investigation since January 2020. Prior to these roles, Sandeep was the Chief of Internal Vigilance and Head CSIS for South Asia at Citi India from July 2015 to December 2019, and Chief of Internal Vigilance at RBS, where significant contributions included establishing the investigation wing and implementing crucial fraud prevention measures. Sandeep's extensive experience in investigations spans over 25 years, including a notable tenure with the Central Bureau of Investigation, focusing on bank frauds and securities scams. A graduate of Columbia Business School and Hindu College, Sandeep has participated in various industry conferences and knowledge exchange programs, contributing significantly to the field of financial investigations.