Jasmeet Bhogal

CEO

Gurugram, Haryana, India19 yrs 2 mos experience
Highly Stable

Key Highlights

  • 18+ years in fraud and financial crime leadership
  • Innovator with patented contributions in fraud investigations
  • Passionate about talent development and inclusive leadership
Stackforce AI infers this person is a senior leader in Fintech with a focus on fraud prevention and operational excellence.

Contact

Skills

Core Skills

Fraud InvestigationsLeadershipTeam Management

Other Skills

Process ImprovementSix Sigma Green BeltForensic AnalysisIllustrationBPOOutsourcingTransition ManagementMISOperations ManagementBankingRisk ManagementManagement Information Systems (MIS)Performance Management

About

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.

Experience

19 yrs 2 mos
Total Experience
17 yrs
Average Tenure
8 mos
Current Experience

Natwest group

Senior Vice President

Aug 2025Present · 8 mos · Gurugram, Haryana, India · Hybrid

Bank of america

3 roles

Vice President

Promoted

Feb 2025Jul 2025 · 5 mos

Assistant Vice President

Feb 2022Feb 2025 · 3 yrs

Team ManagementProcess Improvement

Vice President

Jan 2007Jul 2025 · 18 yrs 6 mos

  • Results-driven fraud detection and financial crimes expert with 18 years of experience in banking, including 14 years as a people leader. Skilled in optimizing fraud prevention strategies, collaborating with strategy and technology teams to enhance detection models, and driving operational efficiencies that reduce costs and loss leakages. Passionate about employee engagement, retention, and leadership development, having designed programs that have successfully promoted diverse talent into managerial roles. Innovator in fraud prevention, holding two patents related to fraud investigations. Committed to challenging the status quo to improve fraud mitigation and operational effectiveness.
Fraud InvestigationsLeadership

Baci

Assistant Manager Operations

Jan 2007Jul 2022 · 15 yrs 6 mos · Gurgaon, India

Education

Delhi University

Bachelor of Commerce (B.Com.)

Jan 2002Jan 2005

Maharshi Dayanand University

Master of Business Administration (M.B.A.) — Accounting and Finance

Jan 2005Jan 2007

Carmel convent school

Jan 1991Jan 2000

Delhi University

Post graduate diploma in business management — Accounting and Finance

Mar 2005Mar 2007

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