Ali Umran CFE

Ali Umran CFE's email & phone

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Head of Fraud Risk Management Unit at Standard Chartered|Muharraq Governorate, Bahrain

Position:

Head of Fraud Risk Management Unit at Standard Chartered

Location:

Muharraq Governorate, Bahrain

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Last updated: 2026-04-16
Updated: 2026-04-16

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Work Experience 24 years

Head of Fraud Risk Management Unit at Standard Chartered

Jan 2025 - Current

Manager, Fraud Risk Management Unit at Standard Chartered

Jan 2015 - Jan 2025

Fraud Analyst - Bahrain & Qatar at Standard Chartered

Jan 2010 - Jan 2015

Sales Coordinator at Standard Chartered

Jan 2007 - Jan 2010

Sales support for Document Profile Unit at Standard Chartered

Jan 2006 - Jan 2007

Sales Coordinator for telemarketing & Attrition Control Unit at Standard Chartered

Jan 2004 - Jan 2006

Telemarketing Sales Executive at Standard Chartered

Sep 2002 - Aug 2004

Ali Umran CFE started working in 2002, then the employee has changed 6 jobs. On average, Ali Umran CFE works for one company for 3 years 5 months.

Education

Bachelor's degree at Indira Gandhi National Open University

Frequently Asked Questions

What is Ali Umran CFE's minimum period of employment in the companies?

Ali Umran CFE's minimum period of employment in various companies is 1 year.

What is Ali Umran CFE's average duration of employment for different companies?

On average, Ali Umran CFE works for one company for 3 years 10 months

What industries has Ali Umran CFE worked in?

Ali Umran CFE works in the Banking.

What positions has Ali Umran CFE held before?

Previously, Ali Umran CFE worked as a Manager, Fraud Risk Management Unit, and Fraud Analyst - Bahrain & Qatar, and Sales Coordinator, and Sales support for Document Profile Unit, and Sales Coordinator for telemarketing & Attrition Control Unit.

How do I contact Ali Umran CFE?

Ali Umran CFE's phone number is +973-***-***-2412. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

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