Jasmeet Bhogal — CEO
Senior fraud and financial crime leader with 18+ years of experience in global banking, including 14 years building and leading high-performing teams. Currently serving as Senior Vice President – Fraud & Chargeback Operations at NatWest Group, driving large-scale operations focused on strengthening fraud controls, enhancing customer protection, and embedding data-led decisioning across the value chain. Proven track record of partnering with strategy and technology teams to enhance detection capabilities, optimise operational models, and reduce loss leakages while improving customer experience. Passionate about talent development and inclusive leadership, having designed and led programs that strengthened engagement and promoted diverse talent into leadership roles. An innovator in fraud prevention with a patented contribution in fraud investigations, committed to challenging the status quo and delivering measurable, sustainable impact.
Stackforce AI infers this person is a senior leader in Fintech with a focus on fraud prevention and operational excellence.
Location: Gurugram, Haryana, India
Experience: 19 yrs 2 mos
Skills
- Fraud Investigations
- Leadership
- Team Management
Career Highlights
- 18+ years in fraud and financial crime leadership
- Innovator with patented contributions in fraud investigations
- Passionate about talent development and inclusive leadership
Work Experience
NatWest Group
Senior Vice President (8 mos)
Bank of America
Vice President (5 mos)
Assistant Vice President (3 yrs)
Vice President (18 yrs 6 mos)
BACI
Assistant Manager Operations (15 yrs 6 mos)
Education
Bachelor of Commerce (B.Com.) at Delhi University
Master of Business Administration (M.B.A.) at Maharshi Dayanand University
at Carmel convent school
Post graduate diploma in business management at Delhi University