Punit Kaushik

Global Head Fraud Risk Strategy Standard Chartered Bank

Punit Kaushik of Standard Chartered Bank (SCB) has over 24 years of retail banking experience with specialisation in Fraud Risk , Operational Risk, Collections, Sales, and Strategy including roles with other global institutions such as HSBC and Citi. In his current role at SCB , Punit is the Global Lead for Payments Fraud Risk and Fraud Risk Governance including fraud risk management Infrastructure , MIS and Analytics, Client, and Staff awareness. In addition, Punit also leads the Risk Operations (Credit Initiation and Fraud Risk) for ASEAN and South Asia.