Global Head Fraud Risk- Lending, Partnerships and Digital Assets for CPBB

Global Head Fraud Risk- Lending, Partnerships and Digital Assets for CPBB

Somit Chitrey

Batch - 2004

Global Head Fraud Risk- Lending

Partnerships and Digital Assets for CPBB


Somit of 2004 batch brings with him 20 years of experience in Financial Services (Banking & Insurance) and Consulting. With a doctorate in Forensic Fraud Risk Management, he has carved a niche for himself in his profession. Somit specialises in Forensic Investigation; Financial Crime Compliance;  Enterprise risk; Internal control, assurance and audit; Anti-bribery and corruption besides Operational compliance and process excellence.