anathi thi

anathi thi: Email & Phone Number

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Senior Fraud Analyst at Standard Chartered|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Senior Fraud Analyst at Standard Chartered

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-04-11
Updated: 2026-04-11

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Work Experience 10 years

Senior Fraud Analyst at Standard Chartered

Dec 2023 - Current

Senior Fraud Analyst at Citi

Mar 2016 - Jun 2023

anathi thi started working in 2016, then the employee has changed 1 company. On average, anathi thi works for one company for 4 years 10 months.

Their professional focus is Analytical Skills, Case Management and Investigation Tools, and Contact Centers across 3 core areas.

Education

Universiti Malaysia Sabah

Skills

Integration with payment systems, Case Management and Investigation Tools, Customer Relationship Management (CRM), Fraud Detection Software, real-time transaction monitoring , FICO Falcon, Analytical Skills, Contact Centers

Frequently Asked Questions

What is anathi thi's email address?

SignalHire found a verified business email address for anathi thi: t********i@sc.com.

What is anathi thi's phone number?

SignalHire found a verified phone number for anathi thi: +60-***-***-8548.

How do I contact anathi thi at Standard Chartered?

You can reach anathi thi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is anathi thi's professional background?

anathi thi has 10 years of professional experience. They have held roles including Senior Fraud Analyst at companies such as Citi. Their education includes Universiti Malaysia Sabah.

Is anathi thi's contact information up to date?

Yes. anathi thi's SignalHire profile was last updated on 11 April 2026, reflecting their current position as Senior Fraud Analyst at Standard Chartered in London, England, United Kingdom.

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