Charanjeet Singh Bhatia is one of the most experienced mentors on our platform, teaching certification in interviewing techniques. With over 25 years of experience working in UAE, India, and East Africa, Charanjeet Singh Bhatia is a Certified Fraud Examiner, Certified Information Security Manager, and Certified Anti Money Laundering specialist. He has worked with organizations like First Abu Dhabi Bank, Mashreq, Barclays, ICICI Bank, Fullerton India, and Tata Group Companies.
Experience of Charanjeet Singh Bhatia
Charanjeet’s expertise and experience in the field of fraud risk management make him an exceptional mentor in the area of interviewing techniques. His courses cover various aspects of interviewing techniques, including effective communication skills, body language, and the use of questioning techniques. Charanjeet’s practical approach to teaching ensures that his students are equipped with the skills and knowledge required to conduct successful interviews and gather relevant information.
As a Certified Fraud Examiner, Charanjeet has extensive experience in fraud risk management and has set up fraud risk functions at multiple organizations. He has led teams covering the entire gamut of fraud risk, including fraud risk framework, prevention, monitoring, vigilance, and investigations. Charanjeet’s experience in fraud risk management has made him a highly sought-after mentor in the field.
Charanjeet’s expertise extends beyond fraud risk management, as he is also a Certified Information Security Manager and Certified Anti-Money Laundering Specialist. His experience in these areas has enabled him to develop a comprehensive understanding of the risks associated with financial crime and the measures required to prevent and mitigate such risks.
Charanjeet Singh Bhatia has also served as the Chairperson of the Fraud Prevention Committee of UAE Bank’s Federation (UBF) and as a member of the Regional Management Committee of the Association of Corporate Investigators (ACI). These positions have allowed him to network with other professionals in the industry and gain a better understanding of the challenges and opportunities facing the industry.