Abhishek Tandon
Head of Fraud Prevention & Investigations, Emirates NBD
Abhishek Tandon is listed as Head of Fraud Prevention & Investigations, Emirates NBD. Abhishek is scheduled to speak at World Police Summit 2026 on 18 November 2026.
Compiled from published conference agendas; not yet confirmed by Abhishek. Is this you? Claim this profile.
About
Abhishek Tandon is the Executive Director and Head of Group Fraud Prevention & Investigations at Emirates NBD, one of the leading banking groups in the Middle East, North Africa and Türkiye region. With over 25 years of experience in fraud risk management, operational risk, and internal audit, he leads the Bank's enterprise-wide fraud prevention and investigation function across multiple markets. A qualified Chartered Accountant (CA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and Certified Fraud Examiner (CFE), Abhishek has extensive experience in designing and implementing fraud risk management frameworks, strengthening investigation capabilities, and leveraging advanced analytics and technology to combat emerging fraud threats. Abhishek also serves as Vice Chairman of the Fraud Prevention Committee of the UAE Banking Federation, representing the banking industry in addressing evolving fraud risks and promoting collective action among financia
Upcoming
World Police Summit 2026 16 November 2026 – 18 November 2026
- Public-Private Action: Moving From Progress to Prevention Speaker · 18 November 2026
Spoke alongside
People who have shared a session with Abhishek at events on B2DB.
- Jamal Saleh Director General · UAE Banks Federation 1 shared session
- Debra Au Chair · Global Coalition Fighting for Financial Crime, ASP 1 shared session
- Major. Saoud Alkhazraji Head of The Financial Tracking Center · Dubai Police 1 shared session
- Pradeep Kumar Head of Fraud Risk Management · Commercial Bank of Dubai 1 shared session
Others from Emirates NBD
- Neeraj Makin Senior Executive Vice President - Group Head - Strategy, Analytics & Venture Capital 7 sessions
- Maurice Gravier Group Chief Investment Officer for Wealth Management 3 sessions
- Mohammed Tarik Koubaa Head of IT Business Management 3 sessions
- Vikram Sandhu Senior Vice President - Digital Transformation 3 sessions
- Harsh Daftary Head of Cloud Security and Compliance 2 sessions
- Razvan Dumitrescu Sustainable Finance Director 2 sessions
- Rohit Garg Chief Digital Officer & Group Head, Retail Products, Retail Banking & Wealth Management 2 sessions
- Sara Raza Head of Co-Brand Products - Cards 2 sessions
- Sean Sarginson Head of Group Innovation and Fintech Engagement 2 sessions
- Anith Daniel Head - Transaction Banking 1 session
- Faisal Saeed Head FX & Remittances 1 session
- Karan Goyal Senior Managing Director, Group Strategy (incl. Group M&A and CVC) 1 session