aswin

aswin: Email & Phone Number

Opt-Out
Fraud Analyst at Federal Bank|Kochi, Kerala, India

Position:

Fraud Analyst at Federal Bank

Location:

Kochi, Kerala, India

LinkedIn
View aswin's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-31
Updated: 2026-05-31

Found email addresses for aswin:

Business emails:

Found phone for aswin:

Searching for aswin profiles
0% completed

A different aswin?

Sign up to search for other aswin's across our 850M+ professionals database

Work Experience 3 years

Fraud Analyst at Federal Bank

Jan 2025 - Current

Personal Banker - Transaction monitoring at Federal Bank

Jan 2025 - May 2026

Junior process Executive at Federal Operations and Services Ltd (FedServ)

May 2023 - Jan 2025

aswin started working in 2023, then the employee has changed 1 company and 2 jobs. On average, aswin works for one company for 1 year 6 months.

Their professional focus is Accounting, Analytical Skills, and Bank Reconciliation across 3 core areas.

Education

Bachelor of Commerce - BCom at MGUniversity

Frequently Asked Questions

SignalHire found a verified business email address for aswin: -****n@federalbank.co.in.
SignalHire found a verified phone number for aswin: +91-***-***-2330.
You can reach aswin 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.
aswin has 3 years of professional experience. They have held roles including Personal Banker - Transaction monitoring, and Junior process Executive at companies such as Federal Bank, and Federal Operations and Services Ltd (FedServ). Their education includes Bachelor of Commerce - BCom from MGUniversity.
Yes. aswin's SignalHire profile was last updated on 31 May 2026, reflecting their current position as Fraud Analyst at Federal Bank in Ernakulam, Kerala, India.

aswin Namesakes

Name
Company
Position
ASWIN UNNIKRISHNAN
Software engineer 2
Get contacts
Aswin Unnikrishnan
Cool Point Trading and Contracting W.l.l
Site Engineer
Get contacts
Aswin Unnikrishnan
Facilities Assistant
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Khrisjan Lope Villaspin
JPMorgan Chase & Co.
Fraud Analyst
Get contacts
Hassaan Ansari
Fraud Analyst
Get contacts
Maha Lakshmi
Fraud Analyst
Get contacts
Claudio Rossi Block
Fraud Analyst
Get contacts
Daniel Gbadebo
Fraud Analyst
Get contacts
Gillian Kristen Admana
Fraud Analyst
Get contacts
See more profiles

Other employees at Federal Bank

Name
Company
Position
Keerthana
Probationary Officer
Get contacts
POORNIMA KANTHIMATHI
Personal Banker - Agri & Gold business
Get contacts
Astik Shukla
Officer: Sales And Client Acquisition
Get contacts
Adharsh Satheesh
Assistant Manager
Get contacts
Asgar Aizaz Peerzada
Assistant Manager
Get contacts
Vyshak
Probationary Officer
Get contacts
Bhattu Patil
Area Sales Manager
Get contacts
Vinaya
Assistant Manager
Get contacts
Anirudh Somasundaram
Officer - Sales & Client Acquisition
Get contacts
Amritha Arun
Customer Service Associate
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP