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Complete Trust Solutions






Mr. Kanwar Mehta has been a banker par excellence in a career spanning more than 30 years. He has worked with premier nationalized and private sector banks performing various roles and most importantly in a mix of customer facing and complex operational environment. After contributing for more than 2 decades to Vijaya Bank, Mr. Kanwar Mehta worked with Bank of Punjab, Centurion Bank, Centurion Bank of Punjab and HDFC Bank in the latter part of his career.

 

He was a successful and popular banker and worked in various capacities namely, Branch Head, Head Operations.-Foreign Exchange Services and Head Fraud Investigation Cell. While he is credited with re-designing key operational processes around Foreign Exchange Services and Money Transfer, he was instrumental in training staff at the banks he worked with on various banking topics and specifically on prevention of bank frauds. He received a number of merit certificates as his branches were declared outstanding during regular performance reviews. A good team leader he was known to keep his co-workers inculcating a culture of high achievement and excellence.

 

He has investigated and solved number of bank fraud cases and has helped both banks and customers in fighting the growing menace of frauds. Post his last role at HDFC Bank, Mr. Mehta got attached to the mission of helping and educating customers of banks and financial services organizations, who become victims of bank frauds, in mitigating or recovering losses. 


He is also passionate about sharing knowledge and educating people on prevention of frauds. The knowledge and understanding of cases that he worked on gave him the thrust to start his own venture, “Complete Trust Solutions”, a consultancy service to help and advice those who become victims of bank frauds.


His experience of working with Delhi Police and Central Bureau of Investigation (CBI) for more than six years before joining the banking sector gives him critical insights and an intuitive mindset when approaching matters related to fraud, embezzlement and cheating where innocent and unsuspecting public is targeted.

 

His goal that he strives to achieve with utmost passion is to help people get justice, provide them the guidance to recover their money lost due to fraud and educate them to prevent such instances.