Discussions Populaires Dans la Communauté Prévention de la fraude

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  • Afzal ali Khan
    • Afzal ali Khan

      risk fraud and audit specialist

      Icici bank ltd

      Inde - Hyderabad

  • Ravindranath Jaiswar
  • Riya Saldanha CFE
    • Riya Saldanha CFE

      fraud and acquiring analyst

      cupola teleservices (client-commercial bank of Dubai)

      Émirats Arabes Unis - Dubaï

  • munir    BOGEM
    • munir BOGEM

      مدير امن

      شركه مارق الشيباني

      Arabie Saoudite

  • Kazi Affan
    • Kazi Affan

      Team Member

      Bank Of America - India

      Inde - Gandhinagar

    • Shahila

      Grande Bretagne (UK) - Bedford

  • Mir Galib  Ali Naqvi
  • Sarfaraz Ahmed