Pradeep Kumar
Head of Fraud Risk Management, Commercial Bank of Dubai
Pradeep Kumar is listed as Head of Fraud Risk Management, Commercial Bank of Dubai. Pradeep is scheduled to speak at World Police Summit 2026 on 18 November 2026.
Compiled from published conference agendas; not yet confirmed by Pradeep. Is this you? Claim this profile.
About
Pradeep Kumar is a Certified Fraud Examiner (CFE) with over 26 years of experience in the banking and financial services industry. He currently serves as Head of Fraud Risk Management at Commercial Bank of Dubai. Previously, he held senior leadership positions at Mashreq Bank, including Senior Vice President of Fraud Prevention and Intelligence. His professional expertise spans fraud risk management, fraud investigations, prevention strategies, financial crime intelligence, operational risk, and compliance. Throughout his career, he has worked with leading financial institutions, including ICICI Bank and Tata Motors Finance. He is committed to strengthening fraud prevention frameworks and enhancing financial security.
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 Pradeep at events on B2DB.
- Jamal Saleh Director General · UAE Banks Federation 1 shared session
- Abhishek Tandon Head of Fraud Prevention & Investigations · Emirates NBD 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